EFTA00271850
EFTA00271852 DataSet-9
EFTA00271854

EFTA00271852.pdf

DataSet-9 2 pages 230 words document
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Statement Period Date: 6/1/2018 - 6/21/2018 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: 7971740761 NORTH CAROLINA) M. BOX 630900 CD4CLNNATI OH 43263.0900 BlLal Relationship Manager Name: Carlo Gonzales REQUIRO SCIENTIA LLC Phone: 919-573-7804 0 27 HIGH TECH BLVD Business Banking Support: 877-534-2264 THOMASVIUE NC 27360-5560 5 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 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 06/12/18 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3,500 across its business checking. savings. Total Combined Monthly Average Balance $8.670.05 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria Met? No its business credit card. 5500 Business Credit Card Spend? No Withdrawals / Debits 2 items totaling $.339.00 Date Amount Description 06/12 3.00 SERVICE CHARGE 06/21 336.00 FUNDS TRANSFER DEBIT REF # 00868347598 ACCOUNT CLOSED Daily Balance Summary Date Amount Date Amount 06/12 336.00 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
ℹ️ Document Details
SHA-256
226eb3c9abadada7a5257d7828a7d4cd7d57e388ca5f33e8148bd61ed7b8ecc3
Bates Number
EFTA00271852
Dataset
DataSet-9
Document Type
document
Pages
2

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