← Back to Browse
EFTA01280855.pdf
AI Summary
Bank statement from Fifth Third Bank for Disco Scientia Corporation showing account activity from April 1-30, 2014, with a minimal balance of approximately $588-599 and a single service charge withdrawal. [Rating: 4/10 - Standard bank statement with minimal activity, though the corporate entity name may be relevant to the broader case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Disco Scientia Corporation | organization | Account holder for the Fifth Third Bank business account |
| Fifth Third Bank | organization | Bank providing services to Disco Scientia Corporation |
Full Text
Statement Period Date: 4/1/2014 - 4/30/2014 Account Type: 5/3 Bus Standard FIFTH THIRD BANK Account Number: F" (SOUTH FLORIDA) P.O. MIX 630900 CINCINNATI OH 45263.0900 Relationship Manager Name: H Phone: DISCO SCIENTIA CORPORATION 0 27 HIGH TECH BLVD Commercial Client Services: 1-866-475-0729 THOMASVILLE NC 27360-5560 423 Account Summary - 04/01 Beginning Balance $599.00 Number of Days in Period 30 Checks 1 Withdrawals / Debits 5(11.00) Deposits / Credits 04/30 Ending Balance $588.00 Analysis Period: 03/01/14 - 03/31/14 Standard Monthly Senice Charge SI 1.00 Standard Monthly Service Charge Waived (see below) $0.00 Service Charge withdrawn on 04/10/14 $11.00 Standard Monthly Service Charge waived if: Oirrent Relationship Overview: Your business maintains a total monthly average Balance C'riteria Met? No balance of $3.500 across its business checking, savings. Total Combined Monthly Average Balance $885.94 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 1 item totaling $11.00 Date Amount Description 04/10 11.00 SERVICE. CHARGE Daily Balance Summary Date Amount 04/10 588.0D CONfirlDuENTIALmmusinessbank'ng SDNY_GM 00034331 For additional Page 1 of 2 EFTA_0O144944 EFTA01280855 FIF7H THIRD BAIYIC Papei ln CONFIDENTIAL EFT,00144945 EFTA01280856