Illegal Activity
none
Blackmail
none
Date
July 11, 2010
Document Type
Overdraft Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an overdraft notice from Fifth Third Bank to SCIO VERUM CORPORATION, informing them of an overdraft of $3,227.64 on July 10, 2014. The bank waived $74.00 in overdraft fees as a courtesy and advises the corporation to deposit funds by July 17, 2014, to avoid further fees.
Metadata
- Subject
- Important Notice About Your Fifth Third Account Overdraft
- Sender
- P. Brian Moore, Senior Vice President, Fifth Third Bank
- Recipients
- SCIO VERUM CORPORATION
- Document ID
- EFTA01280933
- Date
- July 11, 2010
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SCIO VERUM CORPORATION | banking | FIFTH THIRD BANK | SCIO VERUM CORPORATION has an account with FIFTH THIRD BANK. |
| Helene Tolentino | employment | FIFTH THIRD BANK | Helene Tolentino is a Relationship Manager at FIFTH THIRD BANK. |
| P. Brian Moore | employment | FIFTH THIRD BANK | P. Brian Moore is a Senior Vice President at FIFTH THIRD BANK. |
Financial Information
Amounts:3.227.64 USD74.00 USD58.00 USD15,785.39 USD0.00 USD19.013.03 USD37.00 USD18.958.88 USD54.15 USD
Transactions:
- Overdraft of $3,227.64 on July 10, 2014
- PAYCHEX TPS 27487 TAXES 55981200012480X SCIO VERUM CORPORATION 071014 for $18,958.88
- PAYCHEX EIB INVOICE X55552900008127 SCIO VERUM CORPORATION 071014 for $54.15
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
FIFTH THIRD BANKSCIO VERUM CORPORATIONPAYCHEX
Locations 3
SOUTH FLORIDACINCINNATI OHTHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative, professional
- Purpose
- To inform SCIO VERUM CORPORATION about an overdraft on their account and provide instructions on how to resolve it.
- Significance
- This document provides a snapshot of SCIO VERUM CORPORATION's financial status with Fifth Third Bank and highlights an overdraft situation.
File Info
- File Name
- EFTA01280933.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.975454
- DOJ Source
- View on DOJ