Case File
efta-01281199DOJ Data Set 10Financial RecordEFTA01281199
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281199
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 ol 4
Account Summary for Period
March 21, 2015 - April 20, 2015
Total Credal Limit
Cash Limit
Available Credit
Portion Available for Cash
The Cash Limit is a portion of the Total Credit Limit.
$7.000
$3.500
$6.909
$3.500
Previous Balance
S993.17
Payments & Credits
$993.17
Purchases & Cash Advances
$90.54
Other Charges
$0.00
FINANCE CHARGES
New Balance
$90.54
Minimum Payment Due
$10.00
Payment Due Date
May 17. 2015
Effective February 1, 2015, Purchase Assurance, Extended Warranty and MasterRental®
Insurance programs previously underwritten by Virginia Surety Company are underwritten by
New Hampshire Insurance Company, an AIG company. Call 1-800-MasterCard
(1-800-627-8372) for coverage details or claims. To view your full Guide to Benefits, please
Questions? Call Us:
visit my53card.com.
Customer Service
1.800.972.3030
Send Payments to:
Fifth Third Bank
Transactions
PO Box 740789
TRAN
POST
Cincinnati, OH 45274-0789
DATE
DATE
REF ERB NOE N_UMBEB D_ESC_BIPTION
AMOUNT
Payments & Credits
Send Billing Inquiries to:
04/06
04/06
9827
MAIL PAYMENT BRANCH
CINCINNATI OH
-$993.17
Customer Service
MD 1M0C2G-4050
Purchases, Cash Advances & Other Charges
03/24
03/25
50836716
STUMPTOWN COFFEE ROAST NEW YORK
NY
$18.50
03129
03130
50883077
OATMEALS
NEW YORK
NY
22.68
ono
03131
50890997
OATMEALS
NEW YORK
NY
7.53
03131
04/01
50906262
OATMEALS
NEW YORK
NY
8.35
I
04/06
04/07
04/08
04/09
50969732
OATMEALS
50987518
OATMEALS
NEW YORK
NEW YORK
NY
NY
8.08
25.40
Please write your account number on your check made payable to Fifth Third Bank and mail portion below in return envelope.
FIFTH THIRD BANK
VAL> ',CH:I
I
RAT • 'Yr.:A . 4'114
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000010000000009054552632 147010025500
IIIIIIIIIIIIII
0061885
Illnlllllnlllllnllllulllullulllnlllllululllllnlnlll
FIFTH THIRD BANK
PO BOX 740789
CINCINNATI OH 45274-0789
Print address changes below.
Street
404
CRY
stale
Tio
Home Phone
Account Number
New Balance
Minimum Amount Due
Payment Due Date
Total Enclosed $
11.OOOOOO9O 5411.1: 5 144OOOO 21:OO 10i0 5 5 26 3 24 7O LOU 25 5O11°
Ntornale Phone
$90.54
$10.00
May 17. 2015
SDNY_GM_00035152
CONFIDENTIAL
EFTA_00 I 45765
EFTA01281199
What To Do If You Think You Find A Mistake On Your Statement
Page 2 of 4
If you think there is an error on your statement, write to us at:
Fifth Third Bank
MD 1MOC2G-4050.
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: If 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 if 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_00035153
CONFIDENTIAL
EFTA_00 I 45766
EFTA01281200
FIFTH THIRD BANK
I
TRAVEL REWARDS
Page 3 of 4
Finance Charges
Please see reverse side for important information
Days in Current Billing Period 31
Outstanding
Balance
Average Daily
Monthly
Corresponding
Balance
Periodic Rale
Annual
Percentage Rate
Periodic
FINANCE
CHARGE
Current Purchases'
$90.54
$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 4/1elhod 2
Real Lite Rewards Summary
Point Balance on this card: 3099
As of: 04/20/2015
The Reward Points shown on this statement include Rewards Points earned only on this product and
may not include 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_00035154
CONFIDENTIAL
EFTA_00145767
EFTA01281201
FIFTH THIRD BANK
Pap. 4014
TRAVEL REWARDS
SDN,G,0003.5155
CONFIDENTIAL
EFT,00145768
EFTA01281202
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comDomain
my53card.comPhone
1-800-627-8372Phone
1.800.449.2142Phone
1.800.972.3030Phone
274-0789Phone
9054552632SWIFT/BIC
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