Case File
efta-efta01252578DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252578
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
Statement Period Date: 4/1/2015 - 4/30/2015
Account Type: 5/3 Bus Standard Ctg
Account Number: 7971740761
(NORW CARCMJNA1
P.O. BOX 630900 CINCINNATI OH 45263419W
REQUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
3598
Relationship Manager Name: Philip Bmchre
Phone: 919.573-7804
Business Banking Support: 877-534-2264
Account Summary - 7971740761
04/01 Beginning Balance
$507.00
Number of Days in Period
30
Checks
Withdrawals / Debits
5(3.00)
Deposits / Credits
04/30
Fading Balance
$504.00
Analysis Period: 03/01/15 - 03/31/15
Standard Monthly Senicc Charge
Standard Monthly Service Charge Waived (see below)
PAPER ACCOUNT STATEMENT FEE
Service Charge withdrawn on 04/10/15
$11.00
-$11.00
43.00
$3.00
Standard Monthly Semite Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
balance of $3300 across its business checking. savings.
and certificate of deposit accounts.
Balance Criteria Met?
Yes
Total Combined Monthly Average Balance
573.130.36
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
Yes
Yes
Withdrawals / Debits
Date
Amount
Description
04/10
3.00
SERVICE CHARGE
I item totaling $3.04)
Daily Balance Summary
Date
Amount
04/10
504.00
$ONY_GM_00030173
Pa
For additional
CON
f
it IVENTIAtibusinessbaniting
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CONFIDENTIAL
SDNY_GM_00030174
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Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
360-5560Phone
877-534-2264Phone
919.573-7804SWIFT/BIC
SCIENTIASWIFT/BIC
THOMASVILLEForum Discussions
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