Case File
efta-efta00271872DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271872
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
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 45263.0900
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVIU.E NC 27360-5560
kra
0
3999
Statement Period Date: 5/1/2014 - 5/31/2014
Account Type: 5/3 Bus Standard Ckg
Account Number: 7471853726
Relationship Manager Name: Philip Fintchre
Phone: 919-573-7804
Business Banking Support: 877-534-2264
Account Summary - 7471853726
05/01 Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
05/31
Ending Balance
$19,558.80
$19,558.80
Number of Days in Period
31
Analysis Period: 04/01/14 - 04/30/14
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (sec below)
Service Charge withdrawn on 05/12/14
$11.00
-$11.00
$0.00
Standard Monthly Service Charge waived if:
Your business maintains a total monthly average
balance of $3,500 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?
Yes
Total Combined Monthly Average Balance
$19,558.80
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
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
263.0900Phone
360-5560Phone
877-534-2264Phone
919-573-7804SWIFT/BIC
CAROLINASWIFT/BIC
HOLDINGSForum Discussions
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