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Case File
efta-efta00271862DOJ Data Set 9Other

FIFTH THIRD BANK

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271862
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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Monthly Service Charge Standard Monthly Service Charge Waived (see below) PAPER ACCOUNT STATEMENT FEE Service Charge withdrawn on 12/11/13 SI 1.00 $0.00 $3.00 $14.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of 53.500 across its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 Page I of 2 EFTA00271862 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271863

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.53.com
Phone1-866-475-0729
Phone263.0900
Phone360-5560
Phone919-573-7804
SWIFT/BICCAROLINA
SWIFT/BICHOLDINGS

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