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EFTA01281179.pdf
AI Summary
This is a Fifth Third Bank Travel Rewards credit card statement for December 18, 2015 - January 17, 2016, showing a single transaction for $1,693.50 to 'Natl Interstate Insura' in Richfield, OH. The account is registered to Ramona F Vickers at Requiro Scientia LLC in Thomasville, NC. [Rating: 5/10 - Standard financial document with case-specific content including named individual and business entity, but contains routine credit card transaction information]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Richfield, OH | location | Location of the insurance transaction |
| Thomasville, NC | location | Address location for the account holder |
| Fifth Third Bank | organization | Credit card issuer and bank |
| Natl Interstate Insura | organization | Merchant/vendor for the single transaction of $1,693.50 |
| Requiro Scientia LLC | organization | Business entity associated with the account holder's address |
| Ramona F Vickers | person | Account holder for the credit card statement |
Full Text
FIFTH THIRD BANK Page 1 of 4 TRAVEL REWARDS Account Summary for Period Previous Balance $0.00 December 18, 2015 - January 17, 2016 Payments & Credits $0.00 Total Credil Limit $7.000 Purchases & Cash Advances St .693.50 Cash Limit $3.500 Other Charges $0.00 Available Credit $5.306 FINANCE CHARGES Portion Available for Cash $3.500 New Balance 51,693.50 The Cash Limit is a portion of the Total Credit Limit. Minimum Payment Due $33.00 Payment Due Date February 14,2016 Transactions TRAN POST DATE 12,91E REFERENCE NUMBFR DESCRIPTION AMOUNT Questions? Call Us: Purchases, Cash Advances & Other Charges Customer Service 01104 01105 60047180 Nall Interstate Insura Richfield OH $1.693.50 1.800.972.3030 Finance Charges Please see reverse side for important information Send Payments to: Days in Current Billing Period 31 Fifth Third Bank Outstanding Average Daily Monthly Corresponding Periodic PO Box 740789 Balance Balance Periodic Rale Annual FINANCE Cincinnati. OH 45274-0789 Percentage Rate CHARGE Current Purchases' $1,693.50 $0.00 1.18667% 14.24% $0.00 Send Billing Inquiries to: Current Cash" $0.00 $0.00 2.08250% 24.99% $0.00 Customer Service MD 1MOC2G-4050 Total Transaction Charges: $0.00 38 Fountain Square Plaza Total FINANCE CHARGES: $0.00 Cincinnati, OH 45263 Finance charges incurred using 'Method 1 or aMethod 2 'Periodic Rate may vary Please write your account number on your check made payable to Fifth Third Bank and mail portion below in return envelope. FIFTH THIRD BANK VOL1,41.444.1. JS 4441 4414r. ,1Y• 114 Print address changes below. 140 TUX n 4,1111 Strati APIs 11111111111111 InlilloorlorilitIliollienitlioltliollitil CAB SINS 143 RAMONA F VICKERS 0101044 REOUIRO SCIENTIA LLC Home Phone Ntaerele Phone 27 HIGH TECH BLVD THOMASVILLE NC 27360.5560 Account Number New Balance $1.693.50 Minimum Amount Due $33.00 lolorlololtorioliniltloillItiolitillooltiolitlitlillininill Payment Due Date February 14.2016 FIFTH THIRD BANK PO BOX 740789 CINCINNATI OH 45274-0789 Total Enclosed $ SDNY_GM_00035026 LAJINF I LJCIN I UAL EFTA_00145639 EFTA01281179 What To Do If You Think You Find A Mistake On Your Statement Page 2 of 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: If 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, advances and fees and subtract any unpaid interest or other finance charges and 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_00035027 CONFIDENTIAL EFTA_00 145640 EFTA01281180 FIFTH THIRD BANK Page 3 of 4 TRAVEL REWARDS Real Life Rewards Summary Point Balance on this card: 7.898 As of: 01/17/2016 The Reward Points shown on this statement include Rewards Points earned only on this product and may not include 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_00035028 CONFIDENTIAL EFTA_001 45641 EFTA01281181 FIFTH THIRD BANK Pap. 4014 TRAVEL REWARDS SDNY_Ghl_00035029 CONFIDENTIAL EF7A_OU145642 EFTA01281182