Illegal Activity
none
Blackmail
none
Date
October 04, 2016
Document Type
Overdraft Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an overdraft notice from Fifth Third Bank to REQUIRO TERRA LLC, informing them of an overdraft of $550.86 on their account. The bank waived $37.00 in overdraft fees as a courtesy and advises the customer to deposit funds to avoid further fees.
Metadata
- Subject
- Important Notice About Your Fifth Third Account Overdraft
- Sender
- Fifth Third Bank
- Recipients
- REQUIRO TERRA LLC
- Document ID
- 19848
- Date
- October 04, 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | banking | REQUIRO TERRA LLC | Fifth Third Bank provides banking services to REQUIRO TERRA LLC. |
Notable Quotes 2
One of the most important ways we help our customers manage their money is by providing detailed account information on a timely basis.
To avoid being charged an 58.00 fee for each day you are overdrawn, you will need to make a deposit no later than October 11. 2016 to bring your account to a positive available balance.
Financial Information
Amounts:550.86 USD37.00 USD58.00 USD10,501.28 USD0.00 USD11,052.14 USD5,125.00 USD3,717.28 USD2209.86 USD37.00 USD
Transactions:
- Overdraft of $550.86 on October 3, 2016
- CHECK #1275 for $5,125.00 to MERCER GREENE CO
- Mortgage payment of $3,717.28
- BILLPAYER payment of $2209.86
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
FIFTH THIRD BANKREQUIRO TERRA LLCMERCER GREENE CO
Locations 4
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NCMD
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative, professional
- Purpose
- To inform REQUIRO TERRA LLC about an overdraft on their account and provide instructions on how to resolve it.
- Significance
- This document is a standard overdraft notice from a bank to a customer.
File Info
- File Name
- EFTA01280683.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.207105
- DOJ Source
- View on DOJ