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EFTA01279814.pdf
AI Summary
Bank statement for REQUIRO SCIENTIA LLC from Fifth Third Bank for September 2016, showing minimal account activity with a $3 service charge and ending balance of $349. This appears to be a business checking account with low transaction volume. [Rating: 4/10 - Standard bank statement with minimal activity, but the entity name and potential connection to the case provides some relevance]
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 |
| Phil Rntchre | person | Relationship Manager listed on the bank account |
Full Text
Statement Period Date: 9/1/2016 - 9/30/2016 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: 7971740761 (NORTH CARCMJNAI P.O. BOX 6309W CINCINNATI OH 45263419W Relationship Manager Name: Phil' Rntchre Phone: REQUIRO SC1ENTIA LLC 0 Business Banking Support: 402 Account Summary - 09/01 Beginning Balance $352.00 Number of Days in Period 30 Checks Withdrawals / Debits 5(3.00) Deposits / Credits 09/30 Ending Balance $349.00 Analysis Period: 08/01/16 - 08/31/16 Standard Monthly Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE $3.00 Service Charge withdrawn on 09/13/16 $3.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance S17.204.99 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 09/13 3.00 SERVICE CHARGE Daily Balance Summary Date Amount 09/13 349.00 ONfteENTIALmmusinessbanD"W DM00030205 For additional) Page 1 of 2 EFFA_00140823 EFTA01279814 A,. CONFIDENTIAL ---- 1..- EFTA,I00820 EFTA01279815