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Case File
efta-01280889DOJ Data Set 10Financial Record

EFTA01280889

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280889
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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07/01/17 - 07/31/17 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 08/10/17 SI 1.00 -$11.01) $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average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 Page I of 2 EF1'A_00145024 EFTA01280889 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00034412 Page 2 of 2 EFTA 00145025 EFTA01280890

Technical Artifacts (8)

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

Domain53.com
Phone1-800-503-2345
Phone263.0900
Phone360-5560
SWIFT/BICCORPORATION
SWIFT/BICSCIENTIA
SWIFT/BICSTANDARD
SWIFT/BICTHOMASVILLE

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