Case File
efta-01280889DOJ Data Set 10Financial RecordEFTA01280889
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280889
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: 8/1/2017 - 8/31/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number:
(SOUTH FLORIDA)
P.O. MIX 63(19W CINCINNATI OH A5263.0900
DISCO SCIENTIA CORPORATION
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
483
Relationship Manager Name: Cesar Taverns
Phone:
Business Banking Support:
Account Summary -
08/01
Beginning Balance
Chocks
Withdrawals / Debits
Deposits / Credits
08/31 Ending Balance
$231.26
Number of Days in Pcnod
31
$231.26
Analysis Period: 07/01/17 - 07/31/17
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 08/10/17
SI 1.00
-$11.01)
$0.00
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?
Total Combined Monthly Average Balance
No
$231.26
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT
ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MENTION THE OFFER CODE
WHEN ORDERING BY PHONE THIS OFFER IS NOT VALID WITH ANY OTHER OFFER AND NOT REDEEMABLE FOR CASH.
For additional
etre
III:YENT
tAtnthusinessbanking
SDNY_GM 00034411
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EF1'A_00145024
EFTA01280889
FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM_00034412
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EFTA 00145025
EFTA01280890
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comPhone
1-800-503-2345Phone
263.0900Phone
360-5560SWIFT/BIC
CORPORATIONSWIFT/BIC
SCIENTIASWIFT/BIC
STANDARDSWIFT/BIC
THOMASVILLEForum Discussions
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