Case File
efta-01280869DOJ Data Set 10Financial RecordEFTA01280869
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280869
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
(SOUTH ROMA),
P.O. BOX 630900 CINCINNATI OH 452634000
DISCO SCIENTIA CORPORATION
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
460
Statement Period Date: 12/1/2015 - 12/31/2015
Account Type: 5/3 Bus
Account Number:
Relationship Manager Name: Cesar Taverns
Phone:
Business Banking Support:
Account Summary -
12/01 Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
12/31 Ending Balance
$515.01
$515.01
Number of Days in Period
31
Analysis Period: 11/01/15 - 11/30/15
Standard Monthly Scnice Charge
Standard Monthly Service Charge Waived (sec below)
Service Charge withdrawn on 12/10/15
511.00
-$11.00
$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
$564.90
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
No
$500 Business Credit Card Spend?
No
EFFECTIVE JANUARY 1. 2016. A SI FEE WILL APPLY TO MONEY ORDERS ON BUSINESS ACCOUNTS. PLEASE CALL 1-877-534-2264 OR VISIT A FIFTH
THIRD BANKING CENTER WITH QUESTIONS.
For additional CONftrIDENTIALmmusinessbank'ng
SDNY_QM 00034371
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EFTA01280869
FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM_00034372
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EFTA_00144985
EFTA01280870
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-877-534-2264Phone
2634000Phone
360-5560SWIFT/BIC
ACCOUNTSSWIFT/BIC
CORPORATIONSWIFT/BIC
SCIENTIASWIFT/BIC
THOMASVILLEForum Discussions
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