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efta-01281722DOJ Data Set 10Other

EFTA01281722

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281722
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(SOUTH FIAMIDAJ P.O. BOX 6309a) CINCINNATI Oil 4526.01-1111 RAMO 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 22333 FIFTH THIRD BANK Overdraft Notice Date: Account Type: Account Number: Relationship Manager: Phone: Internet Banking & Bill Important Notice About Your Fifth Third Account Overdraft Payment: May 08. 2018 5/3 PRIVATE BA CKG •+•"+9564 Cesar Taveras 239-449-7151 53.COM Dear BRIAN L We appreciate having you as our customer and are contacting you today with important information about the account referenced above. Please be aware that the account referenced above was overdrawn on May 7, 2018 in the amount of $1.078.37. As a result, your account was assessed $37.00 in overdraft fees today. The following information summarizes your account activity as of May 7. 2018. Please reference the additional page(s) which provide transaction details. Your beginning balance on May 7, 2018: 5(147.87) Deposits/Credits added to your balance: -4200.00 Withdrawals/Debits deducted from your balance: -$1,130.50 Your ending balance on May 7, 2018: $(1,078.37) Overdraft fees posting next business day: -$37.00 Returned items posting next business day: $0.00 Balancea After Fees and/or Returns: $(1,115.37) "This balance includes fees or returned items that will post to your account on the next business day after May 7, 2018. However, it is possible that additional items may post to your account after this notice was sent. If you have questions or need additional information. please call us at 800-972-3030. Our Customer Service Professionals are available Monday through Friday. 7 AM to 8 PM: Saturday. 8:30 AM to 5 PM ET. We'd like to save you money. It you have been paying multiple overdraft tees, there may be alternative products that may better serve your needs. Please call or visit your local financial center to discuss other options. Additionally. we offer several ways to manage your account so that you can check your balance and receive important account documents quickly: Log on to 53.com Sincerely, P. Brian Moore Senior Vice President Use the Filth Third Mobile Banking App Enroll in account alerts Fifth Third Bank. Member F0IC. S EguaesetiNFt Use one of many Fifth Third ATMs Sign up for paperless statements and account documents SDNY GM 00036388 N an alb stared service marks of Filth Third BIncorp. EFTA_00 147001 EFTA01281722 FIFTH THIRD BANK Deposits / Credits Date Description 05/07 FUNDS TRANSFER FROM CK: XXXXXX2315 REF # 00858841296 Withdrawals / Debits Transaction Date Time 05/07 05/07 Description SMART LLC SMART LLC 21228474 050718 OVERDRAFT FEE Overdraft/Return Item Fee Amount Overdrawn Overdrafts greater than $5.00: 1 item totaling $200.00 Amount Result 200.00 POSTED 2 items totaling $1,130.50 Amount Result 1,093.50 PAID 37.00 PAID Fee $37.00 Overdrafts of $5.00 or less: Fee Amount $37.00 per item No per item overdraft fees are charged when your account is overdrawn $5 or less at the end of our business day. Pending - Item was approved for payment but has not posted to your account. Paid - Item was posted to your account but has contributed to your overdraft. Posted - Item was successfully applied to your account. Returned - Item was posted to your account but was returned due to non-sufficient funds. Unverified - Item was presented for posting to your account and will be verified by the next business day. *Unavailable Funds - Funds from ATM Deposits or non-Fifth Third Check deposits are not available for immediate use. Please refer to your Rules and Regulations brochure for information on Fifth Third's Funds Availability Policy. CONFIDENTIAL EFTA_00 147002 EFTA01281723

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain53.com
Phone239-449-7151
Phone360-5560
Phone800-972-3030
Phone8841296
SWIFT/BICTHOMASVILLE
Wire RefREF # 00858841296
Wire Refreference
Wire Refreferenced

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