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efta-efta01252766DOJ Data Set 9Other

S011111 FLORIDA)

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DOJ Data Set 9
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efta-efta01252766
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
S011111 FLORIDA) CINCINNATI 011 4526.1 09110 SCIO VERUM CORPORATION THOAIASVILLE NC 27360.5560 12489 FIFTH THIRD BANK Overdraft Notice Date: Aline 08, 2018 Account Type: 5/3 BUS STAND MID CM' Account Number: Relationship Manager: Cesar Ta3 eras Phone: Business Banking Support: Internet Banking: 53.COM Important Notice About Your Fifth Third Account Overdraft Dear SCIO VERUM CORPORATION. We appreciate having you as our customer and are contacting you today with important information about the account referenced above. Please be aware that the account referenced above was overdrawn on June 7, 2018 in the amount of $3,757.03. Asa result, your account was assessed $37.00 in overdraft fees today. To avoid being assessed an $8.00 fee for each day you are overdrawn, you will need to make a deposit to bring your account to a positive available balance no later than June 14, 2018. The following information summarizes your account activity as of June 7, 2018. Please reference the additional page(s) which provide transaction details. Your beginning balance on June 7, 2018: $1,242.97 Deposits/Credits added to your balance: $0.00 Withdrawals/Debits deducted from your balance: -85.000.00 Your ending balance on June 7, 2018: $(3,757.03) Overdraft fees posting next business day: -$37.00 Returned items posting next business day: $o.og Balance— After Fees and/or Returns: $(3,794.03) "This balance includes fees or returned items that will post to your account on the next business day afterJune 7, 2018. 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 Our Customer Service Professionals are available Monday through Friday, 7 AM to 8 PM; Saturday, 830 AM to 5 PM ET. Sincerely. P. Brian Moore Senior Vice President We'd like to save you money. It you have been paying multiple overdraft fees, there may be alternative products that may better serve your needs. Please call or visit your local financial center to discuss other options. Additionally. we offer several ways to manage your account so that you can check your balance and receive important account documents quickly: Log on to 53.com a Use the Fifth Third Mobile Banking App Enroll In account alerts Fifth Third Bank. Member FDIC. (:) EquaesON Ft Use one of many Fifth Third ATMs IJ Sign up for paperless statements and account documenls aAtred service marks of FigN1fliedMfragilii.04.599 EFTA_00145212 EFTA01252766 „FE FIFTH THIRD BANK Withdrawals / Debits Pending Transaction 1 item totaling $5,000.00 Date Time Description Amount Result 06/07 CHECK #5149 5.000.00 PAID Overdraft / Return Item Fee Amount Overdrawn Fee Amount Overdrafts greater than $37.00 per item $5.00 Fee $37.00 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. CONFIDENTIAL sgitnajgoi4000 EFTA 00145213 EFTA01252767

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain53.com
Phone360.5560
SWIFT/BICCORPORATION
Wire Refreference
Wire Refreferenced

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