Case File
efta-efta01252740DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252740
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
(SOUTH FLORIDA)
P.D. BOX 630900
CINCINNATI OH 45263.0900
REQUIRO TERRA LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
18552
Overdraft Notice Date:
Account Type:
Account Number:
Relationship Manager:
October 22, 2013
5/3 BUS STANDARD CKG
"""2299
Internet Banking:
.53.coni
Important Notice About Your Fifth Third Account Overdraft
Dear REQUIRO TERRA LLC.
One of the most important ways we help our customers manage their money is by providing detailed account information on
a timely basis.
Please be aware that your account referenced above was overdrawn on October 21, 2013 in the amount of 597.66. As a
result. your account was charged 537.00 in overdraft fees today.
To avoid being charged an 58.00 fee for each day you are overdrawn, you will need to make a deposit no later than
October 28, 2013 to bring your account to a positive available balance. We urge you to take action immediately to avoid
foliar overdrafts returned items and fees
The following information summarizes your account activity as of October 21. 2013. Please note that the additional pages
provide transaction detail, including those items in the Withdrawals/Debits section that contributed to overdraft fees or
returned items.
Your beginning balance on October 21, 2013:
$0.00
Deposits/Credits added to your balance:
440.00
Withdrawals/Debits/Pending deducted from your balance:
497 66
Your ending balance on October 21, 2013:
$(97.66)
Overdraft Fees and Returned Items posting next business day:
617
$
6
Balance** Atter Fees and/or Returns:
$(37.00)
**This balance includes fees or returned items that will post to your account on the next business
day after the ending balance date of October 21, 2013. as listed above. However, it is possible
that additional items may post to your account after this notice was sent.
If you have questions or need additional information. please call us at 1-866-475-0729. Our Customer Service Professionals
are available to assist you Monday through Friday. 7 AM to 10 PM ET; Saturday. 8:30 AM to 5 PM Er.
If you have been paying multiple overdraft fees, there may be less expensive alternative products that may be
better suited for your needs. Please call or visit your local banking center to discuss other options. You may also learn
more about various Account Management Services that Fifth Third Bank has to offer at www.53.com.
Sincerely,
P. Brian Moore
Senior Vice President
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EFTA01252740
FIFTH THIRD BANK
Withdrawals / Debits / Pending
Transaction
I item totaling $97.66
Date
Time
Description
Amount
Result
Fee
10/21
DELUXE BUS SYS. BUS PRODS 67438017 RAMONA
97.66
RETURNED
$37.00
VICKERS 102113
Overdraft / Return Item Fee
Tiers are based on dm number nJ meurrenees an the past 12 months.
Number of Occurrences
Fee Amount
I or more:
$37.00 per item
Pending - Item was approved for payment but has not posted to your account.
Paid - Item was posted to your account but has contributed to your overdraft.
Posted - Item was successfully applied to your account.
Returned - Item was posted to your account but was returned due to non-sufficient funds.
Unverified - Item was presented for posting to your account and will be verified by the next business day.
*Unavailable Funds - Funds from ATM Deposits or non-Fifth Third Check deposits are not available for immediate use.
Please refer to your Rules and Regulations brochure for information on Fifth Third's Funds Availability Policy.
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EFTA01252741
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.53.comPhone
1-866-475-0729Phone
263.0900Phone
360-5560Phone
7438017SWIFT/BIC
STANDARDSWIFT/BIC
THOMASVILLEWire Ref
referencedForum Discussions
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