Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
FIFTH THIRD BANK Statement Period Date: 6/1/2017 - 6/30/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 527 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 06/01
er month on Other Criteria Met? No its business credit card. 55(x) Business Credit Card Spend? No Checks • Indicates gap in check sequence 1= Bectronic Image s = Substitute Check Number Date Paid Amount Number Date Paid 1288 i 06/16 1,079.68 1289 i 06/14 Amount 6.565.15 2 checks totaling $7.6
2 mentions1 same-page
Page ?Same page
FIFTH THIRD BANK Statement Period Date: 9/1/2017 - 9/30/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: 7433812323 (SOUTH FLORIDA) P.O. BOX 630900 CD/UNNATI OH 43263.0900 REQUIRO SCIENTIA LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 53x Relationship Manager Name: Cesa
hly Average Balance Other Criteria Met? 55(X) Business Credit Card Spend? Yes $12.779.82 Yes Yes Checks • Indicates gap in check sequence 1= Bectronic Image s = Substitute Check 16 checks totaling $12,011.02 Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 7457 i 09/05
2 mentions1 same-page
Page ?Same page
FIFTH THIRD BANK Statement Period Date: 7/1/2017 - 7/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 630900 CLNCLNNATI OH 43263.0900 RE IRO TERRA L1C 0 475 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 07/01
er month on Other Criteria Met? No its business credit card. 55(x) Business Credit Card Spend? No Checks • Indicates gap in check sequence 1= Bectronic Image s = Substitute Check Number Date Paid Amount Number Date Paid 1290i 07/03 17,055.86 12911 07/13 Amount 1.079.68 2 checks totaling $18,1
Sponsored
Mutual Connections (1)
Entities connected to both South Florida and Bectronic Image
