← Back to Browse
EFTA01279812.pdf
AI Summary
Bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for August 2016, showing minimal account activity with a $355 beginning balance, $3 service charge, and $352 ending balance. [Rating: 4/10 - Standard bank statement with minimal activity, but entity name REQUIRO SCIENTIA LLC may be connected to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| FIFTH THIRD BANK | organization | Financial institution holding the business account |
| REQUIRO SCIENTIA LLC | organization | Account holder for Fifth Third Bank business checking account |
| Philip Fintchre | person | Relationship Manager at Fifth Third Bank for the account |
Full Text
Statement Period Date: 8/1/2016 - 8/31/2016 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: 7971740761 (NORTH CARCMJNAI P.O. BOX 6309NI CINCINNATI OH 45263AM° Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD 0 Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 373 Account Summary - 08/01 Beginning Balance $355.00 Number of Days in Period 31 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 08/31 Ending Balance $352.00 Analysis Period: 07/01/16 - 07/31/16 Standard Monthly Scnice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 08/10/16 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3300 across its business checking. savings. Total Combined Monthly Average Balance $18.850.28 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 Withdrawals / Debits I item totaling $3.00 Date Amount Description 08/10 3.00 SERVICE CHARGE Daily Balance Summary Date Amount 08/10 352.00 CONftriDEPN SONY GM 00030203 For additional IntA.Lrnibusinessbaneing Page 1 of 2 EFTA_0014082I EFTA01279812 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00030204 Page 2 of 2 EFTA_00130822 EFTA01279813