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EFTA00271852.pdf

Source: DOJ_DS9  •  Size: 60.1 KB  •  OCR Confidence: 85.0%
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FIFTH THIRD BANK NORTH CAROLINA) M. BOX 630900 CD4CLNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 BlLal 0 5 Statement Period Date: 6/1/2018 - 6/21/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: 7971740761 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7971740761 06/01 Beginning Balance $339.00 Number of Days in Period 21 Checks 2 Withdrawals / Debits S(339.00) Deposits / Credits 06/21 Ending Balance Analysis Period: 05/01/18 - 05/31/18 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 06/12/18 511.00 -$11.00 $3.00 $3.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of $3,500 across its business checking. savings. and certificate of deposit accounts. OR your business spends at least $500 per month on its business credit card. Current Relationship Overview: Balance Criteria Met? Total Combined Monthly Average Balance Other Criteria Met? Yes $8.670.05 No 5500 Business Credit Card Spend? No Withdrawals / Debits Date Amount Description 06/12 3.00 SERVICE CHARGE 06/21 336.00 FUNDS TRANSFER DEBIT REF # 00868347598 ACCOUNT CLOSED 2 items totaling $.339.00 Daily Balance Summary Date Amount Date 06/12 Amount 336.00 06/21 0.00 For additional information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2 EFTA00271852 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271853

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Filename EFTA00271852.pdf
File Size 60.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,666 characters
Indexed 2026-02-11T12:45:21.491665
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