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EFTA01280867.pdf
AI Summary
This is a June 2015 bank statement from Fifth Third Bank for Disco Scientia Corporation, a business checking account with a static balance of $583.04. The document shows minimal account activity and waived service charges during the statement period. [Rating: 4/10 - Standard bank statement with minimal activity, though the corporate entity name may be of investigative interest]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Disco Scientia Corporation | organization | Business account holder with checking account at Fifth Third Bank |
| Fifth Third Bank | organization | Bank providing business checking services |
| Helene Tolentino | person | Listed as Relationship Manager for the account |
Full Text
Statement Period Date: 6/1/2015 - 6/30/2015 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (SOUTH FLORIDA) P.O. BOX 63(19W CINCINNATI OH 45263419W Relationship Manager Name: Helene Tolentino arrrrra DISCO SCIENTIA CORPORATION Phone: 0 a 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 425 Account Summary - 7433812307 06/01 Beginning Balance $583.04 Number of Days in Period 30 Checks Withdrawals / Debits Deposits / Credits 06/30 Ending Balance $583.04 Analysis Period: 05/01/15 - 05/31/15 Standard Monthly Senice Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 06/10/15 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? No balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance $583.04 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 I'D'ENT SDNY_GM 00034359 For additional of litA.LnVbusinessbanking Page I of 2 OW EFTA_00144972 EFTA01280867 FIFTH THIRD BANK This page hit ellthillally left blank. CONFIDENTIAL SDNY_GM_00034360 Page 2 oft EFTA_00144973 EFTA01280868