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EFTA01281175.pdf
AI Summary
A Fifth Third Bank Travel Rewards credit card statement for the period May 18 - June 17, 2015, showing account activity for Ramona F Vickers and Requiro Scientia LLC. The statement shows a previous balance of $71.95 that was paid off, resulting in a zero balance. [Rating: 5/10 - Standard credit card statement with case-specific content showing financial activity of named individuals/entities, but contains only routine banking transactions]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Credit card issuer and financial institution |
| Requiro Scientia LLC | organization | Entity associated with the credit card account, listed on billing address |
| Ramona F Vickers | person | Account holder of the Fifth Third Bank Travel Rewards credit card |
Full Text
FIFTH THIRD BANK
).VOC
7.6:910:
Page 1 of 4
TRAVEL REWARDS
Account Summary for Period
Previous Balance $71.95
May 18, 2015 - June 17, 2015
Payments & Credits $143.90
Total Credil Limit $7.000 Purchases & Cash Advances $71.95
Cash Limit $3.500 Other Charges $0.00
Available Credit $7.000 FINANCE CHARGES
Portion Available for Cash $3.500 New Balance $0.00
The Cash Limit is a portion of the Total Credit Limit. Minimum Payment Due $0.00
Payment Due Date July 14, 2015
Transactions
TRAN POST
DAIS ELSIE REFFRENCE NUMBER - DESCRIPTION AMOUNT
Questions? Call Us:
Payments & Credits
Customer Service
0612 0612 PAYMENT -$71.95
06(12 06(15 4602 MAIL PAYMENT BRANCH CINCINNATI OH -71.95
Send Payments to: Purchases, Cash Advances & Other Charges
06'12 06'17 PAYMENT ADJUSTMENT $71.95
Fifth Third Bank
PO Box 740789
Finance Charges Please see reverse side for important information
Cincinnati. OH 45274-0789
Days in Current Billing Period 31
Send Billing Inquiries to: Outstanding Average Daily Monthly Corresponding Periodic
Balance Balance Periodic Rale Annual FINANCE
Customer Service
Percentage Rate CHARGE
MD 1MOC2G-4050
Current Purchases' $0.00 $0.00 0.00000% 0.00% $0.00
38 Fountain Square Plaza
Current Cash= $0.00 $0.00 2.08250% 24.99% $0.00
Cincinnati, OH 45263
Total Transaction Charges: $0.00
Total FINANCE CHARGES: $0.00
Finance charges incurred using 'Method I or 'Method 2
Please write your account number on your check made payable to Filth Third Bank and mail portion below in return envelope.
FIFTH THIRD BANK
W.Cratt'l .)'{ UV:: P• Print address changes below.
lU IttX ICTVIATI
Street AP,
ItoltilootiotilwIlwilwioltlooltlwIlitil
City SUM ZO
RAMONA F VICKERS 00626SS
REOUIRO SCIENTIA LLC Homo Phone Ntomalo Phone
27 HIGH TECH BLVD
THOMASVILLE NC 27360.5560
Account Number 5526.32470100-2535
New Balance $0.00
Minimum Amount Due $0.00
Illulllllnlllllnllllulllullulllnlllllitlitlllllnlnlll Payment Due Date July 14.2015
FIFTH THIRD BANK
PO BOX 740789
CINCINNATI OH 45274-0789 Total Enclosed $
SDNY_GM_00035014
UUNI- IULIN I I/AL
EFTA_00145627
EFTA01281175
What To Do If You Think You Find A Mistake On Your Statement
Page 2 ol 4
If you think there is an error on your statement, write to us at:
Fifth Third Bank
MD 1M OC2G-4050, 38 Fountain Square Plaza, Cincinnati, OH 45263
In your letter, give us the following information:
• Account information: Your name and Account number.
• Dollar amount: The dollar amount of the suspected error.
• Description of Problem • II you think there is an error on your bill, describe what you believe is wrong and why you believe it
is a mistake.
You must contact us within 60 days after the error appeared on your statement.
You must notify us of any potential errors in writing. You may call us, but if you do we are not required to investigate any
potential errors and you may have to pay the amount in question.
While we investigate whether or not there has been an error, the following are true:
• We cannot try to collect the amount in question, or report you as delinquent on that amount.
• The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if
we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related
to that amount.
• While you do not have to pay the amount in question, you are responsible for the remainder of your balance.
• We can apply any unpaid amount against your credit limit.
Explanation of Balance Subject to Interest Charges :
We figure the interest charge on your account by applying the periodic rate to the "average daily balance" of your account. To
get the "average daily balance" we take the beginning balance of your account each day, add any new purchases and subtract
any payments or credits. This gives us the daily balance. Then, we add up all the daily balances for the billing cycle and divide
the total by the number of days in the billing cycle. This gives us the "average daily balance."
SDNY_GM_00035015
CONFIDENTIAL
EFTA_00145628
EFTA01281176
FIFTH THIRD BANK
Page 3 ol 4
TRAVEL REWARDS
Real Life Rewards Summary
Point Balance on this card: 6.024
As of: 06/17/2015
The Reward Points shown on this statement include Rewards Points earned only on this product and
may not indude all earned Reward points for all transactions you made this month. To obtain your
total Reward Point balance login to 53.com Internet Banking or call 1.800.449.2142.
SDNY_GM_00035016
CONFIDENTIAL
EFTA_00145629
EFTA01281177
CC
FIFfH THIRD BANK
TRAVEL REWARDS
SDNY_Ghl_00035017
CONFIDENTIAL
EFT,00145630
EFTA01281178