Case File
efta-efta01252766DOJ Data Set 9OtherS011111 FLORIDA)
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252766
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comPhone
360.5560SWIFT/BIC
CORPORATIONWire Ref
referenceWire Ref
referencedForum Discussions
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