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Case File
efta-efta00271888DOJ Data Set 9Other

FIFTH THIRD BANK

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271888
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 (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 3795 Statement Period Date: 1/1/2015 - 1/31/2015 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 01/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits 01/31 Ending Balance $22,698.30 $22,698.30 Number of Days in Period 31 Analysis Period: 12/01/14 - 12/31/14 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) $11.00 -$11.00 Service Charge withdrawn on 01/13/15 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of $3,500 across its business checking.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. Current Relationship Overview: Balance Criteria Met? Yes Total Combined Monthly Average Balance $22.698.30 OR your business spends at least $500 per month on Other Criteria Met? its business credit card. $500 Business Credit Card Spend? No No AT FIFTH THIRD. WE ARE COMMITTED TO BEING CLEAR. UPFRONT AND FAIR WITH AU. OF OUR CUSTOMERS-WITH NO HIDDEN FEES OR SURPRISES. YOU CAN NOW SEE A DETAILED LIST OF SERVICE CHARGES ASSOCIATED WITH OUR BUSINESS ACCOUNTS IN THE UPDATED RULES AND REGULATIONS ONLINE AT: 53.COM/BUSINESSRULES. IN ADDITION. PRICING AND SERVICES AT A GLANCE IS AVAILABLE AT 53.COM/BUSINESS, OUTLINING THE MOST COMMONLY INCURRED CHARGES FOR AU. OF OUR BUSINESS CHECKING ACCOUNTS. IF YOU HAVE QUESTIONS ABOUT YOUR BUSINESS CHECKING ACCOUNT OR SERVICE CHARGES. PLEASE CONTACT US AT 877-534-2264. THANK YOU FOR CHOOSING FIFTH THIRD BANK. For additional information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2 EFTA00271888 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271889

Technical Artifacts (16)

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

Domain53.com
Domainwww.53.com
Phone263.0900
Phone360-5560
Phone877-534-2264
Phone919-573-7804
SWIFT/BICACCOUNTS
SWIFT/BICADDITION
SWIFT/BICCAROLINA
SWIFT/BICCHECKING
SWIFT/BICCHOOSING
SWIFT/BICCOMMONLY
SWIFT/BICDETAILED
SWIFT/BICHOLDINGS
SWIFT/BICINCURRED
SWIFT/BICREGULATIONS

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