Case File
efta-efta00271852DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271852
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
NORTH CAROLINA)
M. BOX 630900 CD4CLNNATI OH 43263.0900
REQUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVIUE NC 27360-5560
BlLal
0
5
Statement Period Date: 6/1/2018 - 6/21/2018
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7971740761
Relationship Manager Name: Carlo Gonzales
Phone: 919-573-7804
Business Banking Support: 877-534-2264
Account Summary - 7971740761
06/01
Beginning Balance
$339.00
Number of Days in Period
21
Checks
2
Withdrawals / Debits
S(339.00)
Deposits / Credits
06/21 Ending Balance
Analysis Period: 05/01/18 - 05/31/18
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
PAPER ACCOUNT STATEMENT FEE
Service Charge withdrawn on 06/12/18
511.00
-$11.00
$3.00
$3.00
Standard Monthly Service Charge waived if:
Your business maintains a total monthly average
balance of $3,500 across its business checking. savings.
and certificate of deposit accounts.
OR your business spends at least $500 per month on
its business credit card.
Current Relationship Overview:
Balance Criteria Met?
Total Combined Monthly Average Balance
Other Criteria Met?
Yes
$8.670.05
No
5500 Business Credit Card Spend?
No
Withdrawals / Debits
Date
Amount
Description
06/12
3.00
SERVICE CHARGE
06/21
336.00
FUNDS TRANSFER DEBIT REF # 00868347598 ACCOUNT CLOSED
2 items totaling $.339.00
Daily Balance Summary
Date
Amount
Date
06/12
Amount
336.00
06/21
0.00
For additional information and account disclosures, please visit www.53.com:businossbanking
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Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.53.comPhone
263.0900Phone
360-5560Phone
8347598Phone
877-534-2264Phone
919-573-7804SWIFT/BIC
CAROLINASWIFT/BIC
SCIENTIASWIFT/BIC
STANDARDWire Ref
REF # 00868347598Forum Discussions
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