Case File
efta-efta01252758DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252758
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: 1/1/2015 - 1/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
(SOUTH FLORIDA)
P.O. MIX 6309W CINCINNATI OH 43263419W
DISCO SCIENTIA CORPORATION
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
456
Relationship Manager Name: Helene Tolenono
Phone:
Business Banking Support:
Account Summary -
01/01 Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
01/31 Ending Balance
$533.04
Number of Days in Period
31
$533.04
Analysis Period: 12/01/14 - 12/31/14
Standard Monthly Scrcice Charge
Standard Monthly Service Charge Waived (sec below)
Service Charge withdrawn on 01/13/15
$11.00
-$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
$533.04
OR your business spends at least $500 per month on
Other Criteria Met?
its business credit card.
$500 Business Credit Card Spend?
No
No
AT FIFTH THIRD. WE ARE COMMITTED TO BEING CLEAR. UPFRONT AND FAIR WITH AU. OF OUR CUSTOMERS-WITH NO HIDDEN FEES OR
SURPRISES. YOU CAN NOW SEE A DETAILED LIST OF SERVICE CHARGES ASSOCIATED WITH OUR BUSINESS ACCOUNTS IN THE UPDATED RULES
AND REGULATIONS ONLINE AT: 53.COM/BUSINESSRULES. IN ADDITION. PRICING AND SERVICES AT A GLANCE IS AVAILABLE AT
53.COM/BUSINESS. OUTLINING THE MOST COMMONLY INCURRED CHARGES FOR ALL OF OUR BUSINESS CHECKING ACCOUNTS. IF YOU HAVE
QUESTIONS ABOUT YOUR BUSINESS CHECKING ACCOUNT OR SERVICE CHARGES. PLEASE CONTACT US AT
THANK YOU FOR
CHOOSING FIFTH THIRD BANK.
For additional
eGriginDENTIAtibusinessbanking
SDNY_GM 00034349
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FIFTH THIRD BANK
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aakiFIDENTIAL
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Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comPhone
360-5560SWIFT/BIC
ACCOUNTSSWIFT/BIC
ADDITIONSWIFT/BIC
CHECKINGSWIFT/BIC
CHOOSINGSWIFT/BIC
COMMONLYSWIFT/BIC
CORPORATIONSWIFT/BIC
DETAILEDSWIFT/BIC
INCURREDSWIFT/BIC
REGULATIONSSWIFT/BIC
SCIENTIASWIFT/BIC
THOMASVILLEForum Discussions
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