Case File
efta-efta01252580DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252580
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: 5/112015 - 5/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
a
(NORTH CARCMJNA I
P.O. BOX 6309W CINCINNATI OH 43263(19W
REQUIRO SCIENFIA LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
309
Relationship Manager Name: Philip Mutant
Phone-
05/01 Beginning Balance
$504.00
Number of Days in Period
31
Checks
Withdrawals / Debits
5(3.00)
Deposits / Credits
05/31 Ending Balance
$501.00
Analysis Period: 04/01/15 - 04/30/15
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (sec below)
PAPER ACCOUNT STATEMENT FEE
Service Charge withdrawn on 05/12/15
511.00
-$11.00
$3.00
$3.00
Standard Monthly Service Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
balance of 53.500 across its business checking, savings.
and certificate of deposit accounts.
Balance Criteria Met?
Total Combined Monthly Average Balance
Yes
560.097.09
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
No
$500 Business Credit Card Spend?
No
Withdrawals / Debits
Date
Amount
Description
05/12
3.00
SERVICE CHARGE
I item totaling $3.00
Daily Balance Summary
Date
Amount
05/12
501.00
For additional Idfoi
SONY GM 00030175
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
360-5560SWIFT/BIC
CARCMJNASWIFT/BIC
SCIENFIASWIFT/BIC
THOMASVILLEForum Discussions
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