Case File
efta-01280901DOJ Data Set 10OtherEFTA01280901
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280901
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Statement Period Date: 6/1/2018 - 6/21/2018
Account Type: 5/3 BUS STANDARD CKG
FIFTH THIRD BANK
(SOUTH HAMM,
P.O. BOX 63091XICINCIMATI OH 45263419W
DISCO SCIENTIA CORPORATION
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
11
Relationship Manager Name: Cesar Taverns
Phone: 239-449-7151
Business Banking Support: 877-534-2264
06/01 Beginning Balance
$136.26
Number of Days in Pcnod
21
Checks
Withdrawals / Debits
$(136.26)
Deposits / Credits
06/21 Ending Balance
$0.00
Analysis Period: 05/01/18 - 05/31/18
Standard Monthly Scnicc Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 06/12/18
SI 1.00
-$11.00
$0.00
Standard Monthly Service Charge waived If:
Current Relationship Overview:
Your business maintains a total monthly average
Balance Criteria Met?
No
balance of 53.500 across its business checking, savings.
Total Combined Monthly Average Balance
$187.87
and certificate of deposit accounts.
OR your business spends at least $500 per month on
Other Criteria Met?
its business credit card.
No
$500 Business Credit Card Spend?
No
Withdrawals / Debits
Date
Amount
Description
06/21
136.26
FUNDS TRANSFER DEBIT REF* 00868354654 ACCOUNT CLOSED
I item totaling $136.26
Daily Balance Summary
Date
Amount
06/21
0.00
For additional
CON?
'DENT
tA.LriVbusinassbanking
SDNY_GM 00034431
Page I of 2
EFTA_00145044
EFTA01280901
FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM_00034432
Page 2 oft
EFTA_00145045
EFTA01280902
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
239-449-7151Phone
360-5560Phone
8354654Phone
877-534-2264SWIFT/BIC
CORPORATIONSWIFT/BIC
SCIENTIASWIFT/BIC
STANDARDSWIFT/BIC
THOMASVILLEForum Discussions
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