Case File
efta-01280861DOJ Data Set 10Financial RecordEFTA01280861
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280861
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: 11/1/2014 - I I/30/20I4
Account Type: 5/3 Bus UM
Account Number:
(SOUTH FLORIDA)
P.D. BOX 630900 CINCINNATI OH 43263419W
DISCO SCIENTIA CORPORATION
0
438
Account Summary -
11/01
Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
11/30
Fading Balance
Relationship Manager Name: Helene Tolentino
Phone
Business Banking Support:
$533.04
Number of Days in Period
30
$533.04
Analysis Period: 10/01/14 - 10/31/14
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 11/13/14
SI1.00
-$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?
No
Total Combined Monthly Average Balance
$553.58
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
NEED THE PERFECT GIFT THIS HOLIDAY SEASON? LOOK NO FURTHER THAN THE FIFTH THIRD BANK PREPAID MASTERCARD GIFT CARD PROGRAM.
ITS IDEAL FOR EMPLOYEE RECOGNITION AND CUSTOMER APPRECIATION. ORDER TODAY AT WWW.ORDERCARDS-53GIFTCARD.COM.
For additional CONftIVENTIAALmmusinessbank'ng
SDNY_GM_00034345
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FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM00034346
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EFTA 00144959
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ordercards-53giftcard.comSWIFT/BIC
CORPORATIONSWIFT/BIC
CUSTOMERSWIFT/BIC
EMPLOYEESWIFT/BIC
RECOGNITIONSWIFT/BIC
SCIENTIAForum Discussions
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