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EFTA00272155.pdf

Source: DOJ_DS9  •  Size: 113.2 KB  •  OCR Confidence: 85.0%
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FIFTH THIRD BANK (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263-0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 11691 Overdraft Notice Date: September 02, 2016 Account Type: 5/3 BUS STANDARD CKG Account Number: 2323 Relationship Manager: Cesar Taveras Phone: 239-449-7151 Business Banking Support: 1-877-534-2264 Internet Banking: www.53.com Important Notice About Your Fifth Third Account Overdraft Dear REQUIRO SCIENTIA 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 September I, 2016 in the amount of $1,049.20. Because of your relationship with us, we have waived S111.00 in overdraft fees as a courtesy for this overdraft occurrence only. To avoid being charged an $8.00 fee for each day you are overdrawn, you will need to make a deposit no later than September 9, 2016 to bring your account to a positive available balance We urge you to take action immediately to avoid, future overdrafts returned items and fees The following information summarizes your account activity as of September 1, 2016. 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 September I, 2016: $6,973.60 Deposits/Credits added to your balance: -40.00 Withdrawals/Debits/Pending deducted from your balance: -$8 0/2.8Q Your ending balance on September 1, 2016: $(1,049.20) Overdrafts and Returned Items posting next business day: Balance** After Fees and/or Returns: $(1,049.20) **This balance includes fees or returned items that will post to your account on the next business day after the ending balance date of September 1, 2016. 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 1-877-534-2264. 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 leas expensive alternative products that may be better suited for your needs. Please call or visit your local banking center to discuss other options. You may also learn more about various Account Management Services that Fifth Third Bank has to offer at www.53.com. Sincerely, 710"ec.... P. Brian Moore Senior Vice President Page 1 of 2 EFTA00272155 FIFTH THIRD BANK Withdrawals / Debits / Pending Transaction 3 items totaling $8,022.80 Date Time Description Amount Result Fee 09/01 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO 7,274.53 PAID Waived BILLPAYER 09/01 PAYCHEX TPS 29905 TAXES 67699300022539X REQUIRO 724.73 PAID Waived SCIENTIA LLC 090116 09/01 CHECK #7293 23.54 PAID Waived Overdraft / Return Item Fee Tiers are based em the number of occurrences in the past 12 months. Number of Occurrences I or more: Fee Amount 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. Pasted - 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. EFTA00272156

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Filename EFTA00272155.pdf
File Size 113.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,999 characters
Indexed 2026-02-11T12:45:32.118485
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