Case File
efta-efta00271868DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271868
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: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard Ckg
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 45263.0900
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVIUE NC 27360-5560
0
4131
Relationship Manager Name: Philip Fintchre
Phone: 919-573-7804
Commercial Client Services: 1-866-475-0729
Account Summary - 7471853726
03/01 Beginning Balance
$19,760.80
Number of Days in Period
31
Checks
1
Withdrawals / Debits
5(202.00)
Deposits / Credits
03/31 Ending Balance
$19,558.80
Analysis Period: 02/01/14 - 02/28/14
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 03/12/14
$11.00
-$11.00
$0.00
Standard Monthly Service Charge waived if:
Your business maintains a total monthly average
balance of $3300 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?
Yes
Total Combined Monthly Average Balance
$19.283.12
Other Criteria Met?
No
$500 Business Credit Card Spend?
No
Withdrawals / Debits
Date
Amount
Description
03/03
202.00
NC SECRETARY OF FILINGS 4935744 Shocker Holdings. LLC 030314
1 item totaling $202.00
Daily Balance Summary
Date
Amount
03/03
19.55880
For additional information and account disclosures, please visit www.53.com:businossbanking
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Technical Artifacts (8)
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
4935744Phone
919-573-7804SWIFT/BIC
CAROLINASWIFT/BIC
HOLDINGSForum Discussions
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