Case File
efta-efta01252582DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252582
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: 5/1/2017 - 5/31/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number
(NORTH CARCMJNAI
P.O. BOX 630900 CINCINNATI OH 4526341900
REQUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
399
Relationship Manager Name: Phili Fintchrc
Phone:
Business Banking Support:
Account Summary -
05/01 Beginning Balance
$328.00
Number of Days in Period
31
Checks
Withdrawals / Debits
50.00)
Deposits / Credits
05/31 Ending Balance
$325.00
Analysis Period: 04/01/17 - 04/30/17
Standard Monthly Senice Charge
Standard Monthly Service Charge Waived (see below)
PAPER ACCOUNT STATEMENT FEE
Service Charge withdrawn on 05/10/17
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?
Yes
Total Combined Monthly Average Balance
S I 3.809.33
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
05110
3.00
SERVICE CHARGE
1 item totaling $3.00
Daily Balance Summary
Date
Amount
05/10
325.00
EFFECTIVE MAY 2. 2017. OVERDRAFT COVERAGES A FIFTH THIRD BETTER! IF YOUR ACCOUNT IS OVERDRAWN BY $5 OR LESS AT THE END OF THE
BUSINESS DAY. THERE IS NO PER-ITEM FEE. THE MAXIMUM NUMBER OF OVERDRAFT ITEMS CHARGED IN ONE DAY WILL BE REDUCED FROM 10 TO
5. CREDITS TO YOUR ACCOUNT AFTER THE CUTOFF TIME BUT THROUGH 11:59 P.M. WILL BE APPLIED TO COVER OVERDRAFT ITEMS. CREDITS ARE
SUBJECT TO THE FUNDS AVAILABILITY POLICY. FIND MORE DETAILS AT 53 COM
$DNY
For
additional CONftrIDENTIALmmusinessbanwg
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CONFIDENTIAL
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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
4526341900SWIFT/BIC
SCIENTIASWIFT/BIC
STANDARDSWIFT/BIC
THOMASVILLEForum Discussions
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