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EFTA01281191.pdf
AI Summary
This is a Fifth Third Bank Travel Rewards credit card statement from January-February 2015 showing purchases totaling $1,807.99. The statement includes charges at high-end retail stores, medical services, and spa/massage establishments in luxury locations like Aspen and Beverly Hills. [Rating: 4/10 - Standard credit card statement with some luxury purchases, but lacks direct connection to case principals or significant revelations]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Aspen, CO | location | Location of Oriental Foot Massage charge |
| Los Angeles, CA | location | Location of Alice & Olivia and Intermix Beverly Hills stores |
| Santa Monica, CA | location | Location of Tender Greens restaurant and Intermix store |
| Wilson, WY | location | Location of medical charge |
| Alice & Olivia | organization | High-end retail store in Los Angeles with $624.57 charge |
| Fifth Third Bank | organization | Credit card issuer providing Travel Rewards account |
| Intermix | organization | Luxury fashion retailer with charges in Beverly Hills ($539.55) and Brentwood ($216.91) |
| Mark Menolascino M.D. | person | Medical professional who charged $330.30 in Wilson, WY |
Full Text
FIFTH THIRD BANK Page 1 of 4 TRAVEL REWARDS Account Summary for Period Previous Balance $0.00 January 21, 2015 - February 20, 2015 Payments & Credits $0.00 Total Credit Limit $7,000 Purchases & Cash Advances $1.807.99 Cash Limit $3,500 Other Charges $0.00 Available Credit $5.192 FINANCE CHARGES $0.00 Portion Available for Cash $3.500 New Balance $1,807.99 The Cash Limit is a portion of the Total Credit Limit. Minimum Payment Due $36.00 Payment Due Date March 17. 2015 Congratulations on becoming a Fifth Third Bank cardholder. You'll find a new world of financial flexibility, with benefits and services that help simplify your life. In addition, you have the full strength of Fifth Third Bank to support you wherever you go. Questions? Call Us: For a complete guide to benefits, visit www.my53card.com. Cu tomer rvice Send Payments to: Transactions Fifth Third Bank TRAN POST PO Box 740789 DAIS DAIS REFFRFNCE NUMBER • DESCRIPTION AMOUNT Cincinnati, OH 45274-0789 Purchases, Cash Advances & Other Charges 02/10 02/11 50418221 • MARK MENOLASCINO M.D WILSON WY $330.30 Send Billing Inquiries to: 02/14 02/16 50465444 • Al ORIENTAL FOOT MASSA ASPEN CO 38.00 Customer Service 02/17 02/18 50495398 • TENDER GREENS SANTA MO SANTA MONICA CA 58.66 02/18 02/20 50508004 • ALICE & OLIVIA 231002 LOS ANGELES CA 624.57 MD 1MOC2G-4050 02/18 02/20 50500080 • INTERMIX-BEVERLY HILLS LOS ANGELES CA 539.55 38 Fountain Square Plaza 02/18 02/20 50500032 INTERMIX BRENTWOOD SANTA ',MONICA CA 216.91 Cincinnati, OH 45263 Please write your account number on your check made payable to Fifth Third Bank and mall portion below in return envelope. 00000036000000180799 6 FIFTH THIRD BANK WatC01.41..i OrlPtlt ON5 CINTER Print address changes below. C IMOCX GfatiV4Alt .- Street ItuIIIIIIIIIIIIItIIIIIIIIIIItIIIItIIIIIItII IIIIIIIIIIIIII Ote SUS Co 0130417 lIcene Phone Nicer/ale Phone Account Number New Balance $1.807.99 Minimum Amount Due $36.00 hlorlohlturiolhoiltiorilltoolitullooliblitlithlrholouill Payment Due Date March 17. 2015 FIFTH THIRD BANK PO BOX 740789 CINCINNATI OH 45274-0789 Total Enclosed $ SDNY_GM_00035144 00000 LBO 7990 S 144OOOO 2I:OO 36" CONFIDENTIAL EF1'A_00145757 EFTA01281191 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 • 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 it 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_00035145 CONFIDENTIAL EFTA_001 45758 EFTA01281192 FIFTH THIRD BANK 7I4•9 %00. 02205102 Page 3 of 4 TRAVEL REWARDS Finance Charges Please see reverse side for important information Days in Current Billing Period 31 Outstanding Average Daily Monthly Corresponding Periodic Balance Balance Periodic Rale Annual FINANCE Percentage Rate CHARGE Current Purchases' $1.807.99 $0.00 0.00000% 0.00% $0.00 Current Cash2 $0.00 $0.00 2.08250% 24.99% $0.00 Total Transaction Charges: $0.00 Total FINANCE CHARGES: $0.00 Finance charges incurred using 'Method 1 or 4hrlethod 2 Real Lite Rewards Summary Point Balance on this card: 486 As of: 02.202015 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 SDNY_GM_00035146 CONFIDENTIAL EFTA_0014 5759 EFTA01281193 CC FIFfH THIRD BANK TRAVEL REWARDS SDN,G,0003.5147 CONFIDENTIAL EFT,00145760 EFTA01281194