Case File
efta-efta00271862DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271862
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
Statement Period Date: 12/1/2013 - 12/31/2013
Account Type: 5/3 Bus Standard Ckg
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630901) CINCINNATI OH 45263.0900
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVIU.E NC 27360-5560
0
5125
Relationship Manager Name: Philip Fintchre
Phone: 919-573-7804
Commercial Client Services: 1-866-475-0729
Account Summary - 7471853726
12/01
Beginning Balance
Checks
I
Withdrawals / Debits
Deposits / Credits
12/31 Ending Balance
$2,480.00
$(14.00)
$2,466.00
Number of Days in Period
31
Analysis Period: 11/01/13 - 11/30/13
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
PAPER ACCOUNT STATEMENT FEE
Service Charge withdrawn on 12/11/13
SI 1.00
$0.00
$3.00
$14.00
Standard Monthly Service Charge waived if:
Your business maintains a total monthly average
balance of 53.500 across its business checking. savings.
and certificate of deposit accounts.
OR your business spends at least $500 per month on
its business credit card.
Current Relationship Overview:
Balance Criteria Met?
No
Total Combined Monthly Average Balance
$2,493.87
Other Criteria Met?
No
55(X) Business Credit Card Spend?
No
Withdrawals / Debits
Date
12/11
14.00
SERVICE CHARGE
Amount
Description
1 item totaling $14.141
Daily Balance Summary
Date
Amount
12/11
2.466.00
For additional information and account disclosures, please visit www.53.com:businossbanking
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Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.53.comPhone
1-866-475-0729Phone
263.0900Phone
360-5560Phone
919-573-7804SWIFT/BIC
CAROLINASWIFT/BIC
HOLDINGSForum Discussions
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