Bank statement for Requiro Scientia LLC from Fifth Third Bank for the period 9/1/2015 to 9/30/2015. The statement shows a beginning balance of $492.00, a service charge of $3.00, and an ending balance of $489.00. The standard monthly service charge of $11.00 was waived. The account did not meet the $500 business credit card spend criteria.
doj/DataSet10/EFTA01279800.pdf
{"key_people":["Philip Fintchre"],"document_date":"2015-09-30","document_type":"financial","key_locations":["Thomasville, NC","Cincinnati, OH"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","Requiro Scientia LLC"],"reference_numbers":["Account Number: 7971740761"]}