EFTA01279810.pdf

Statement Period Date: 7/1/2016 - 7/31/2016 Account Type: 5/3 Bus Standard a FIFTH THIRD BANK Account Number: (NORIII CAROLINA I P.D. BOX 6309IXI CINCINNATI OH 452634W00 Relationship Manager Name: Philip Fintchrc Phone: REQUIRO SCIENTIA LLC 0 27 HIGH TECH BLVD Business Banking Support: a THOMASVILLE NC 27360-5560 397 Account Summary - 07/01 Beginning Balance $368.00 Number of Days in Period 31 Checks I Withdrawals / Debits 5(13.00) Deposits / Credits 07/31 Fading Balance $355.00 Analysis Period: 06/01/16 - 06/30/16 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 MISCELLANEOUS $10.00 Service Charge withdrawn on 07/13/16 $13.00 Standard Monthly Service Charge waived if: Oirrent Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance 550.921.59 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria Met? No its business credit card. $500 Business Credit Card Spend? No Withdrawals / Debits I item totaling $13.00 Date Amount Desert don 07/13 13.00 SERVICE CHARGE Daily Balance Summary Date Amount 07/13 355.00 AS PART OF THE FEDERAL TRADE COMMISSION'S TELEMARKETING SALES RULE. EFFECTIVE JUNE 13. 2016. CUSTOMERS ENGAGING IN TELEMARKETING ACTIVITIES ARE PROHIBITED FROM UTILIZING REMOTELY CREATED PAYMENT ORDERS (E.G. REMOTELY CREATED CHECKS). CASH-TO-CASH MONEY TRANSFERS. AND CASH RELOAD MECHANISMS. PLEASE BE AWARE OF THIS NEW PROHIBITION AND COMPLY IF YOU ENGAGE IN APPLICABLE TELEMARKETING ACTIVITIES. For additional N triDuENTIALm`b"nessbanmaNgYGM00030 WI 201 Page 1 of 2 ehT O2 EFTA_001408I9 EFTA01279810 A,. CONFIDENTIAL ---- - EFTA,I40820 EFTA01279811