Case File
efta-01281195DOJ Data Set 10Financial RecordEFTA01281195
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281195
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
TRAVEL REWARDS
Page 1 of 4
Account Summary for Period
February 21, 2015 - March 20, 2015
Previous Balance
Payments & Credits
$1,807.99
91.807.99
Total Credal Limit
$7.000
Purchases & Cash Advances
5993.17
Cash Limit
$3.500
Other Charges
$0.00
Available Credit
$6.006
FINANCE CHARGES
Portion Available for Cash
$3.500
New Balance
$993.17
The Cash Limit is a portion of the Total Credit Limit.
Minimum Payment Due
$19.00
Payment Due Date
April 17. 2015
Questions? Call Us:
Transactions
TRAN
POST
DAIS
DAIS
Payments & Credits
03110
03110
FIEFFRENCE NUMBER - DESCRIPTION
AMOUNT
41.807.99
8824
MAIL PAYMENT BRANCH
CINCINNATI OH
Customer Service
1.800.972.3030
Purchases, Cash Advances & Other Charges
Send Payments to:
02/19
02/23
50510491
DRYBAR SANTA MONICA
SANTA MONICA CA
$48.00
03/07
03/09
50678246
MARK MENOLASCINO M.D
WILSON
WY
198.90
Fifth Third Bank
03/08
03/10
50686390
LAS VEGAS MOTOR SPEEDW LAS VEGAS NV
69.00
PO Box 740789
03/11
03112
50710140
ASPEN SKIING CO
ASPEN
CO
584.00
Cincinnati, OH 45274-0789
03/2
03113
50720691
POPPYCOCK'S CAFE
ASPEN
CO
55.95
03/14
03/16
50745764
GELO NAILS
SCOTTSDALE AZ
33.00
03118
03120
50786993
FEDEXOFFICE 00056705 NEW ORLEANS LA
4.32
Send Billing Inquiries to:
Customer Service
Finance Charges
Please see reverse side for important information
MD 1MOC2G-4050
Days in Current Billing Period 28
38 Fountain Square Plaza
Outstanding
Average Daily
Monthly
Corresponding
Periodic
Cincinnati, OH 45263
Balance
Balance
Periodic Rate
Annual
FINANCE
10.
Percentage Rate
CHARGE
Current Purchases'
$993.17
$0.00
0.00000%
0.00%
$0.00
Current Cash,
$0.00
$0.00
2.08250%
24.99%
$0.00
Total Transaction Charges:
$0.00
Total FINANCE CHARGES:
$0.00
Finance charges incurred using 'Method 1 or 'Method 2
Please write your account number on your check made payable to Fifth Third Bank and mail portion below in return envelope.
FIFTH THIRD BANK
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FIFTH THIRD BANK
PO BOX 740789
CINCINNATI OH 45274-0789
Print address changes below.
Strati
GAY
SUM
Ze
Homo Phone
Ntornalo Phone
Account Number
5526.3247.0100-2550
New Balance
$993.17
Minimum Amount Due
$19.00
Payment Due Date
April 17. 2015
Total Enclosed $
SDNY_GM_00035148
CONFIDENTIAL
EFTA_00145761
EFTA01281195
What To Do If You Think You Find A Mistake On Your Statement
Page 2 of 4
It you think there is an error on your statement, write to us at:
Fifth Third Bank
MD 1 MOC2G-4050, 38 Fountain Square Plaza, Cincinnati, OH 45263
In your letter, give us the following information:
•
Account information: Your name and Account number.
•
Dollar amount: The dollar amount of the suspected error.
•
Description of Problem: It you think there is an error on your bill, describe what you believe is wrong and why you believe it
is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing. You may call us, but it you do we are not required to investigate any
potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
•
We cannot try to collect the amount in question, or report you as delinquent on that amount.
•
The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if
we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related
to that amount.
•
While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
•
We can apply any unpaid amount against your credit limit.
Explanation of Balance Subject to Interest Charges :
We figure the interest charge on your account by applying the periodic rate to the "average daily balance" of your account. To
get the "average daily balance" we take the beginning balance of your account each day, add any new purchases and subtract
any payments or credits. This gives us the daily balance. Then, we add up all the daily balances for the billing cycle and divide
the total by the number of days in the billing cycle. This gives us the "average daily balance."
SDNY_GM_00035149
CONFIDENTIAL
EFTA_00 145762
EFTA01281196
FIFTH THIRD BANK
TRAVEL REWARDS
Page 3 ol 4
Real Life Rewards Summary
Point Balance on this card: 2.913
As of: 03/20/2015
The Reward Points shown on this statement include Rewards Points earned only on this product and
may not indude all earned Reward points for all transactions you made this month. To obtain your
total Reward Point balance login to 53.com Internet Banking or call 1.800.449.2142.
SDNY_GM_00035150
CONFIDENTIAL
EFTA_00145763
EFTA01281197
FIFfH THIRD BANK
TRAVEL REWARDS
CC
CONFIDENTIAL
SDN,G,0003.5151
EFT,00145764
EFTA01281198
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comPhone
1.800.449.2142Phone
1.800.972.3030Phone
274-0789Phone
526.3247SWIFT/BIC
MENOLASCINOForum Discussions
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