EFTA00272175.pdf
dataset_9 pdf 111.1 KB • Feb 3, 2026 • 2 pages
FIFTH THIRD BANK
(SOUTH FLORIDA)
P.O. BOX 630900
CINCINNATI OH 45263-0900
REQUIRO SCIENTIA LLC
27 HIGH TECH BLVD
THOMASVIUE NC 27360-5560
15711 Overdraft Notice Date: June 02, 2017
Account Type: 5/3 BUS STANDARD CKG
Account Number: 2323
Relationship Manager: Cesar Taveras
Phone: 239-449-7151
Business Banking Support: 1-877-534-2264
Internet Banking: www.53.com
Important Notice About Your Fifth Third Account Overdraft
Dear REQUIRO SCIENTIA LLC,
One of the most important ways we help our customers manage their money is by providing detailed account information on
a timely basis.
Please be aware that your account referenced above was overdrawn on June I. 2017 in the amount of $220.26. As a result,
your account was charged $74.00 in overdraft fees today.
To avoid being charged an $8.00 fee for each day you are overdrawn, you will need to make a deposit no later than lune 8,
2017 to bring your account to a positive available balance. We urge you to take action immediately to avoid future overdrafts
returned items and fees
The following information summarizes your account activity as of June 1, 2017. Please note that the additional pages provide
transaction detail, including those items in the Withdrawals/Debits section that contributed to the overdrafts or returned
items.
Your beginning balance on June 1, 2017: $7,962.46
Deposits/Credits added to your balance: +$0.00
Withdrawals/Debits/Pending deducted from your balance: -$8 187 7?
Your ending balance on June 1, 2017: $(220.26)
Overdrafts and Returned Items posting next business day: -$74.00
Balance** After Fees and/or Returns: $(294.26)
**This balance includes fees or returned items that will post to your account on the next business day
after the ending balance date of June 1, 2017, as listed above. However, it is possible that
additional items may post to your account after this notice was sent.
If you have questions or need additional information, please call us at 1-877-534-2264. Our Customer Service Professionals
are available to assist you Monday through Friday, 7 AM to 10 PM ET; Saturday, 8:30 AM to 5 PM ET.
If you have been paying multiple overdraft fees, there may be less expensive alternative products that may be
better suited for your needs. Please call or visit your local banking center to discuss other options. You may also learn
more about various Account Management Services that Fifth Third Bank has to offer at www.53.com.
Sincerely.
P. Brian Moore
Senior Vice President
Page 1 of 2
EFTA00272175
FIFTH THIRD BANK
Withdrawals / Debits / Pending 3 Items totaling $8,182.72
Transaction
Date Time Description Amount Result Fee
06/01 5/3 COMM LEASE #XXXXXXXXX4018 PAID BY AUTO 7,274.53 PAID
BILLPAYER
06/01 WEB INITIATED PAYMENT AT BEACH HOUSE OWNE 749.00 PAID $37.00
MEMBERSHIP 0001129162 060117
06/01 CHECK #7419 159.19 PAID $37.00
Overdraft / Return Item Fee
Tiers are based em the number of occurrences in the past 12 months.
Number of Occurrences Fee Amount
I or more: 537.00 per item
Pending - Item was approved for payment but has not posted to your account.
Paid - Item was posted to your account but has contributed to your overdraft.
Pasted - Item was successfully applied to your account.
Returned - Item was posted to your account but was returned due to non-sufficient funds.
Unverified - Item was presented for posting to your account and will be verified by the next business day.
*Unavailable Funds - Funds from ATM Deposits or non-Fifth Third Check deposits are not available for immediate use.
Please refer to your Rules and Regulations brochure for information on Fifth Third's Funds Availability Policy.
Page 2 of 2
Fifth Third Bark. Member FDIC 8P Equal Housing Lender. Fifth Third and Fifth Third Bank are registered service marks of Fifth Third Bancorp.
EFTA00272176
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- Created
- Feb 3, 2026