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EFTA01281948.pdf
AI Summary
This document is a Fifth Third Bank MasterCard Travel Rewards credit card statement for the period June 18 - July 17, 2019, belonging to Ramona F Vickers of Requiro Scientia LLC. The statement shows a zero balance after a payment of $1,496.10 was made to clear the previous balance. [Rating: 3/10 - Routine credit card statement with standard account information and no notable transactions or connections to case principals]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Credit card issuer and bank |
| Requiro Scientia LLC | organization | Organization associated with the credit card account address |
| Ramona F Vickers | person | Credit card account holder |
Full Text
FIFTH THIRD BANK mastercard TRAVEL REWARDS Page 1 of 4 Account Summary for Period Previous Balance S1.496.10 June 18, 2019 - July 17, 2019 Payments & Credits S1.496.10 Total Credit Limit $7900 Purchases & Cash Advances $0.00 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 August 14, 2019 Transactions IRAN POST DATE DATE REFERENCE NUMBER . DESCRIPTION AMOUNT Questions? Call Us: RAMONA F VICKERS XXXX XXXX XXXX 9625 Payments & Credits Customer Service 07115 07:15 0821 MAIL PAYMENT BRANCH CINCINNATI OH -$1.496.10 Total Payments 8 Credits -51,496.10 Send Payments to: Finance Charges Please see reverse side for important information Filth Third Bank Days in Current Billing Period 30 PO Box 740789 Cincinnati. OH 45274-0789 Outstanding Average Daily Monthly Corresponding Periodic Balance Balance Periodic Rale Annual FINANCE Percentage Rate CHARGE Send Billing Inquiries to: Current Purchases' $0.00 $0.00 1.35333% 16.24% $0.00 Fifth Third Bank Customer Service Current Cash: $0.00 $0.00 2.08250% 24.99% $0.00 MD 1MOC2G Total Transaction Charges: $0.00 5050 Kingsley Drive Total FINANCE CHARGES: $0.00 Cincinnati, OH 45227-1115 Finance charges incurred using 'Method I or Method 2 'Periodic Rate may vary Please write your account number on your check made payable to Filth Third Bank and mail portion below in return envelope. 0000000000000000000055263278413496256 FIFTH THIRD BANK ..OraNEY4Cwin Print address changes below. Street Itoltiloolloillulleollwioltlooltlullitil llllltllllltll dry SIPA° zp RAMONA F VICKERS 0017284 REOUIRO SCIENTIA LLC Male Photo Anernate Phan, 27 HIGH TECH BLVD THOMASVILLE NC 27360.5560 Acivvint Number New Balance $090 Minimum Payment Due $0.00 ItlotilloltotiollowItlwIlltoolitollooltiolitlitIoltioolowli Payment Due Date August 14. 2019 FIFTH THIRD BANK PO BOX 740789 CINCINNATI OH 45274-0789 Total Enclosed $ SDNY_GM_00037075 io0 00 00 000 0 Oull: 5 1440000 2e:0 0 00v5 5 26 3 278 4 i 3496 2 5ii• CONFIDENTIAL EFTA_00 I 47688 EFTA01281948 Page 2 of 4 Online Payment: Payments can be made via Online Banking at 53.com. If we receive your request on a Business Day by 7 p.m. ET we will credit your payment as of that day. If we receive your request after that time we will credit your payment as of the next Business Day. Mailed Payment: Payments received in proper form before 5pm ET on a Business Day at the address printed on the payment coupon portion of your statement will be credited as of that Business Day. A paymentreceivedthere in properform after that time will be credited as of the next Business Day. Allow 5 to 7 days for payments by regular mail to reach us. There may be a delayof up to 5 days in crediting a paymentwe receivethat is not in proper form or not sent to the correct address. A mailed payment is in proper form if it includes the payment coupon; includes a valid check or money order (no cash or foreign currency please); and your name and account number are on the front of your check or money order. In Person Payment: All payments made in person to a Fifth Third employeeat a Fifth Third Banking Center will be credited as of that day. Payments made at an ATM on a Business Day by 7 p.m. ET will be credited as of that day. Payments made at an ATM after that time will be credited as of the next Business Day. Phone Payment: Payments made by phone on a Business Day by 7 p.m. ET will be credited as of that day. Business Days: Monday through Friday. excluding Federal Reserve Bank holidays. Electronic Check Conversion: If you send an eligiblechecR with this payment coupon. you authorize us to make a one-time electronicfund transfer from your account. If we do. the checking account will be debited in the amount on the check and the check will be destroyed. We may do this as soon as the day we receive the check. Calculation of Interest Charges: We calculate interest charges separately for each balance shown in the Interest Charge Calculation box. using the averagedaily balance method (including new transactions). To get the "averagedaily balance-we take the beginning balance of each day. and. as applicable to that balance. add any new charges and fees, and subtract any payments or credits. This gives us the daily balance. We add up all the daily balances for the billing cycle and divide by the number of days in the billing cycle. This gives us the "averagedaily balance." We multiply the applicablemonthly periodic rate by the "averagedaily balance" and that gives us the interest charges for that balance for the billing cycle. (The monthly periodic rate equals the APR in effect divided by 12.) How to Avoid Paying Interest on Purchases: Your due date is at least 23 days after the close of each billing cycle. We will not charge you interest on Purchases if you pay your entire balance by the payment due date. Variable APRs: APRs followed by (V) may vary. Payment: You may pay all or pad of your account balance at any time. However. you must pay. by the paymentdue date. at least the minimum payment due. What To Do If You Think You Find A Mistake On Your Statement: If you think there is an error on your statement virile to us at: Fifth Third Bank. Attn: Disputes Resolution Department. MD: 1MOCBX. 5050 Kingsley Drive. Cincinnati.OH 45227. You may also contact us at 877-833.6197.Monday through Friday 7 AM to 8 PM (EST) and Saturday8:30 AM to 5 PM (EST). Upon contacting us provide 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. SDNY_GM_00037076 CONFIDENTIAL EFTA_(() I47689 EFTA01281949 FIFTH THIRD BANK mostercord TRAVEL REWARDS Page 3 ol 4 Real Life Rewards Summary Point Balance on this card: 11.546 As of: 07/17/2019 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. A SDNY_GM_00037077 CONFIDENTIAL EFTA_00147690 EFTA01281950 F.,. THIRD BnrvK TRAVEL REWARDS Page4.4 SDNY_GMJ 1003)078 CONFIDENTIAL EFTA_00147691 EFTA01281951