Case File
efta-efta01252760DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252760
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
Statement Period Date: 1/1/2017 - 1/31/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number:
(SOUTH FLORIDA)
P.O. MIX 630900 CINCINNATI OH 45263.0900
DISCO SCIENTIA CORPORATION
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
492
Relationship Manager Name: Cesar Taverns
Phone:
Business Banking Support:
01/01 Beginning Balance
$381.26
Number of Days in Pcnod
Checks
Withdrawals / Debits
Deposits / Credits
01/31 Ending Balance
$381.26
31
Analysis Period: 12/01/16 - 12/31/16
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 01/12/17
SI 1(X)
-$ I 1.00
$0.00
Standard Monthly Service Charge waived IC
Current Relationship Overview:
Your business maintains a total monthly average
Balance Criteria Met?
balance of $3.500 across its business checking. savings.
Total Combined Monthly Average Balance
$592.09
and certificate of deposit accounts.
No
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
263.0900Phone
360-5560SWIFT/BIC
CORPORATIONSWIFT/BIC
SCIENTIASWIFT/BIC
STANDARDSWIFT/BIC
THOMASVILLEForum Discussions
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