Illegal Activity
none
Blackmail
none
Date
2015-01-12
Document Type
Overdraft Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an overdraft notice from Fifth Third Bank to SCIO VERUM CORPORATION, informing them of an overdraft on their account on January 9, 2015. The bank waived $37.00 in overdraft fees as a courtesy and advised the corporation to deposit funds 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
- 9409
- Date
- 2015-01-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SCIO VERUM CORPORATION | Customer-Bank | FIFTH THIRD BANK | SCIO VERUM CORPORATION is a customer of FIFTH THIRD BANK |
| P. Brian Moore | Employee | FIFTH THIRD BANK | P. Brian Moore is a Senior Vice President at FIFTH THIRD BANK |
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 January 15. 2015 to bring your account to a positive available balance.
Financial Information
Amounts:519.618.9637.0058.004,426.4710,000.0025,192.49
Transactions:
- Overdraft on January 9, 2015
- Deposit of $10,000.00 on 01/09
- Withdrawal of $25,192.49 on 01/09
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
FIFTH THIRD BANKSCIO VERUM CORPORATION
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 to avoid fees.
- Significance
- This document indicates that SCIO VERUM CORPORATION had a significant overdraft and was given a courtesy waiver of overdraft fees.
File Info
- File Name
- EFTA01280985.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.684999
- DOJ Source
- View on DOJ