Illegal Activity
none
Blackmail
none
Date
May 08. 2018
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 Brian L, informing him of an overdraft on his account and associated fees. The bank offers solutions to manage the account and avoid future overdrafts.
Metadata
- Subject
- Important Notice About Your Fifth Third Account Overdraft Payment
- Sender
- P. Brian Moore, Senior Vice President
- Recipients
- BRIAN L
- Document ID
- —
- Date
- May 08. 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BRIAN L | Customer | Fifth Third Bank | Brian L is a customer of Fifth Third Bank |
| SMART LLC | Vendor/Payment | Fifth Third Bank | SMART LLC received a payment from the account |
Notable Quotes 2
We appreciate having you as our customer and are contacting you today with important information about the account referenced above.
Please be aware that the account referenced above was overdrawn on May 7, 2018 in the amount of $1.078.37. As a result, your account was assessed $37.00 in overdraft fees today.
Financial Information
Amounts:$1.078.37$37.005(147.87)-4200.00-$1,130.50$(1,078.37)-$37.00$0.00$(1,115.37)200.001,093.50
Transactions:
- Overdraft of $1,078.37 on May 7, 2018
- Assessment of $37.00 in overdraft fees
- Funds transfer from CK: XXXXXX2315 REF # 00858841296 of $200.00
- Payment to SMART LLC SMART LLC 21228474 050718 of $1,093.50
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 2
FIFTH THIRD BANKSMART LLC
Locations 2
CINCINNATITHOMASVILLE NC
Financial Entities 1
Fifth Third Bank
Text Analysis
- Tone
- Informative, concerned
- Purpose
- To inform Brian L about an overdraft on his account and associated fees, and to offer solutions to avoid future overdrafts.
- Significance
- This document provides a record of financial transactions and overdraft fees incurred by Brian L, and highlights the bank's efforts to assist customers in managing their accounts.
File Info
- File Name
- EFTA01281722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.296873
- DOJ Source
- View on DOJ