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Case File
efta-efta00271852DOJ Data Set 9Other

FIFTH THIRD BANK

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271852
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 06/12/18 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of $3,500 across its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 Page 1 of 2 EFTA00271852 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271853

Technical Artifacts (10)

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

Domainwww.53.com
Phone263.0900
Phone360-5560
Phone8347598
Phone877-534-2264
Phone919-573-7804
SWIFT/BICCAROLINA
SWIFT/BICSCIENTIA
SWIFT/BICSTANDARD
Wire RefREF # 00868347598

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