Case File
efta-efta00273261DOJ Data Set 9OtherFIFTH THIRD BANK
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Unknown
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DOJ Data Set 9
Reference
efta-efta00273261
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
SWTH FLORIDA)
M. BOX 630900
CINCINNATI OH 45263-0900
RE UIRO TERRA tiC
14529
Overdraft Notice Date:
Account Type:
Account Number:
Relationship Manager:
Phone:
Business Banking Support:
Internet Banking:
August 02, 2017
5/3 BUS STANDARD CRC
Cesar Taveras
Important Notice About Your Fifth Third Account Overdraft
Dear REQUIRO TERRA LLC,
One of the most important ways we help our customers manage their money is by providing detailed account information on
a timely basis.
Please be aware that your account referenced above was overdrawn on August I. 2017 in the amount of $1,933.42. As a
result, your account was charged $37.00 in overdraft fees today.
To avoid being charged an $8.00 fee for each day you are overdrawn, you will need to make a deposit no later than August
8, 2017 to bring your account to a positive available balance. We urge ynu tn take artion immediately to avoid future
pverdrafts returned itemc apt fen
The following information summarizes your account activity as of August I, 2017. Please note that the additional pages
provide transaction detail, including those items in the Withdrawals/Debits section that contributed to the overdrafts or
returned items.
Your beginning balance on August 1, 2017:
$1,786.81
Deposits/Credits added to your balance:
+SO.(X)
Withdrawals/Debits/Pending deducted from your balance:
43 770 71
Your ending balance on August 1, 2017:
$(1,933.42)
Overdrafts and Returned Items posting next business day:
-$37.00
Balance** After Fees and/or Returns:
$(1,970.42)
**This balance includes fees or returned items that will post to your account on the next business day
after the ending balance date of August 1, 2017, as listed above. However, it is possible that
additional items may post to your account after this notice was sent.
If you have questions or need additional information, please call us at
Our Customer Service Professionals
are available to assist you Monday through Friday, 7 AM to 10 PM ET; Saturday, 8:30 AM to 5 PM ET.
If you have been paying multiple overdraft fees, there may be less expensive alternative products that may be
better suited for your needs. Please call or visit your local banking center to discuss other o lions. You may also learn
more about various Account Management Services that Fifth Third Bank has to offer at
Sincerely,
P. Brian Moore
Senior Vice President
Page 1 of 2
EFTA00273261
FIFTH THIRD BANK
Withdrawals / Debits / Pending
Transaction
Date
08/01
Time
Description
WEB INITIATED PAYMENT AT Camelot Realty G
RESIDENT
1 item totaling $3,720.23
Amount
Result
3.720.23
PAID
Overdraft / Return Item Fee
Fee
537.00
Tiers are based an the manlier of occurrences In the past 12 months.
Number of Occurrences
Fee Amount
I or more:
537.00 per item
Pending - Item was approved for payment but has not posted to your account.
Paid - Item was posted to your account but has contributed to your overdraft.
Posted - Item was successfully applied to your account.
Returned - Item was posted to your account but was returned due to non-sufficient funds.
Unverified - Item was presented for posting to your account and will be verified by the next business day.
*Unavailable Funds - Funds from ATM Deposits or non-Fifth Third Check deposits are not available for immediate use.
Please refer to your Rules and Regulations brochure for information on Fifth Third's Funds Availability Policy.
Page 2 of 2
Fifth Third Bark. Member FDIC 8P Equal Housing Lender. Fifth Third and Fifth Third Bank are registered service marks of Fifth Third Bancorp.
EFTA00273262
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Phone
263-0900SWIFT/BIC
STANDARDWire Ref
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