5
Total Mentions
5
Documents
4
Connected Entities
Organization referenced in documents
EFTA01280687
ATED PAYMENT AT Camelot Realty G RESIDENT 64223760 120216 12/08 29.775.00 OUTGOING WIRE TRANS 120816 12/12 50.00 SERVICE CHARGE 12/14 469.72 Ratcliffe Condo H37471 121416 12/22 3.720.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 65515071 122216 For additional / Nf it riouEttirtAtnibusinessbank
EFTA01280689
01/06 3,720.23 WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT 66617799 010617 01/11 492.85 Ratehfic Condo 066547420 011117 01/12 492.85 Ratcliffe Condo H37471 011217 01/12 10.00 SERVICE CHARGE 01/31 5.381.18 OUTGOING WIRE TRANS 01/31 6,728.58 OUTGOING WIRE TRANS 01/31 19.440.53 OUTGOING W
EFTA01280685
173.29 11/01 2,209.86 5/3 MORTGAGE LN PAID BY AUTO BILLPAYER 11/10 3.717.28 OUTGOING WIRE TRANS 11/10 18.00 SERVICE. CHARGE 11/15 469.72 Ratcliffe Condo HOLD: 11/22 5.640.01 OUTGOING WIRE TRANS 11/30 3.099.45 OUTGOING WIRE TRANS 11/30 11.091.89 OUTGOING WIRE TRANS 11/30 25.927.08 OUTGOING
EFTA00273247
drawals Date / Debits Amount Description 5/3 MORTGAGE LN #XXXXXX1321 PAID BY AUTO BILLPAYER WEB INITIATED PAYMENT AT Camelot Realty G RESIDENT Ratcliffe Condo Ratcliffe Cond SERVICE CHARGE OUTGOING WIRE TRANS 013117 OUTGOING WIRE TRANS 013117 OUTGOING WIRE TRANS 013117 OUTGOING WIRE TRANS 013117 FUND
EFTA00273243
209.86 5/3 MORTGAGE LN MOOLIO0CB21 PAID BY AUTO BILLPAYER 11/10 3.717.28 OUTGOING WIRE TRANS 111016 11/10 18.00 SERVICE CHARGE 11/15 469.72 Ratcliffe Condo HOID: 11/22 5.640.01 OUTGOING WIRE TRANS 112216 11/30 3.099.45 OUTGOING WIRE TRANS 113016 11/30 11.091.89 OUTGOING WIRE TRANS 113016 11/30

FIFTH THIRD BANK
OrganizationAmerican regional bank headquartered in Cincinnati, Ohio
Total
OrganizationOrganization referenced in documents
Camelot Realty G
OrganizationOrganization referenced in documents

South Florida
LocationRegion of the U.S. state of Florida