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sd-10-EFTA01280987Dept. of JusticeOther

EFTA Document EFTA01280987

(SOUTH FLORIDA) P.O. BOR 630900 CINCINNATI Ott 45263.0900 SCIO VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 21897 FIFTH THIRD BANK Overdraft Notice Date: June 12.2018 Account Type: 5/3 BITS STANDARD ('KG Account Number: Relationship Manager: Cesar Taveras Phone: Business Banking Support: 877-534-2264 Internet Banking: 53.COM Important Notice About Your Fifth Third Account Overdraft Dear SCIO VERUM CORPORATION. We appreciate having you as our customer and ar

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Dept. of Justice
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sd-10-EFTA01280987
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(SOUTH FLORIDA) P.O. BOR 630900 CINCINNATI Ott 45263.0900 SCIO VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 21897 FIFTH THIRD BANK Overdraft Notice Date: June 12.2018 Account Type: 5/3 BITS STANDARD ('KG Account Number: Relationship Manager: Cesar Taveras Phone: Business Banking Support: 877-534-2264 Internet Banking: 53.COM Important Notice About Your Fifth Third Account Overdraft Dear SCIO VERUM CORPORATION. We appreciate having you as our customer and ar

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(SOUTH FLORIDA) P.O. BOR 630900 CINCINNATI Ott 45263.0900 SCIO VERUM CORPORATION 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 21897 FIFTH THIRD BANK Overdraft Notice Date: June 12.2018 Account Type: 5/3 BITS STANDARD ('KG Account Number: Relationship Manager: Cesar Taveras Phone: Business Banking Support: 877-534-2264 Internet Banking: 53.COM Important Notice About Your Fifth Third Account Overdraft Dear SCIO VERUM CORPORATION. We appreciate having you as our customer and are contacting you today with important information about the account referenced above. Please be aware that the account referenced above was overdrawn on June 11. 2018 in the amount of $52.03. As a result, your account was assessed $37.00 in overdraft fees today. To avoid being assessed an $8.00 fee for each day you are overdrawn, you will need to make a deposit to bring your account to a positive available balance no later than June 18. 2018. The following information summarizes your account activity as of June 11, 2018. Please reference the additional page(s) which provide transaction details. Your beginning balance on June 11, 2018: $5.97 Deposits/Credits added to your balance: $0.00 Withdrawals/Debits deducted from your balance: -558.00 Your ending balance on June 11, 2018: $(52.03) Overdraft fees posting next business day: -537.00 Returned items posting next business day: $0.00 Balance's After Fees and/or Returns: $(89.03) "This balance includes fees or returned items that will post to your account on the next business day afterJune 11, 2018. 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 800-972-3030. Our Customer Service Professionals are available Monday through Friday. 7 AM to 8 PM: Saturday. 8:30 AM to 5 PM ET. Sincerely, P. Brian Brian Moore Senior Vice President We'd like to save you money. It you have been paying multiple overdraft tees, there may be alternative products that may better serve your needs. Please call or visit your local financial center to discuss other options. Additionally. we offer several ways to manage your account so that you can check your balance and receive important account documents quickly: Log on to 53.com Use the Filth Third Mobile Banking App Enroll in account alerts Fifth Third Bank. Member F0IC. S EguaeseyNFt Use one of many Fifth Third ATMs EI Sign up for paperless statements and account documents SDNY GM 00034605 N an aAtred service marks of Fifth Third Bincorp. EFTA_00 I 452 I EFTA01280987 FIFTH THIRD BANK Withdrawals / Debits Pending Transaction Date Time Description 06/11 PAYCHEX EIB INVOICE X76570400021488 SCIO VERUM CORPORATION 061118 1 item totaling $58.00 Amount Result 58.00 PAID Overdraft / Return Item Fee Amount Overdrawn Fee Amount Overdrafts greater than $37.00 per item $5.00 Fee $37.00 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. CONFIDENTIAL sgitnaigoi4606 EFTA 00145219 EFTA01280988

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domain53.com
Phone263.0900
Phone360-5560
Phone800-972-3030
Phone877-534-2264
SWIFT/BICCORPORATION
SWIFT/BICSTANDARD
SWIFT/BICTHOMASVILLE
Wire Refreference
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