Case File
efta-efta00271884DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271884
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
0
Statement Period Date: 11/1/2014 - 11/30/2014
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
11/01 Beginning Balance
$23,948.30
Number of Days in Period
30
1
Checks
5(1.250.00)
Withdrawals / Debits
Deposits / Credits
11/30
Ending Balance
$22,698.30
Analysis Period: 10/01/14 - 10/31/14
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 11/13/14
$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
$20.232.17
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
Check
• Indicates gap on check sequence
Number
Date Paid
= Bectiunic Image
Amount
i
11/10
1.250.00
s = Substitute Check
I check totaling $1,250.00
Daily Balance Summary
Date
Amount
II/10
22.698.30
NEED THE PERFECT GIFT THIS HOLIDAY SEASON? WOK NO FURTHER THAN THE FIFTH THIRD BANK PREPAID MASTERCARD GIFT CARD PROGRAM.
ITS IDEAL FOR EMPLOYEE RECOGNITION AND CUSTOMER APPRECIATION. ORDER TODAY AT WWW.ORDERCARDS-53GIFTCARD.COM.
For additional information and account disclosures, please visit www.53.com:businossbanking
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FIFTH THIRD BANK
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Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.53.comDomain
www.ordercards-53giftcard.comPhone
263.0900Phone
360-5560Phone
877-534-2264Phone
919-573-7804SWIFT/BIC
CAROLINASWIFT/BIC
CUSTOMERSWIFT/BIC
EMPLOYEESWIFT/BIC
HOLDINGSSWIFT/BIC
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