Case File
efta-efta00271888DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271888
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
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Service Charge withdrawn on 01/13/15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
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Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comDomain
www.53.comPhone
263.0900Phone
360-5560Phone
877-534-2264Phone
919-573-7804SWIFT/BIC
ACCOUNTSSWIFT/BIC
ADDITIONSWIFT/BIC
CAROLINASWIFT/BIC
CHECKINGSWIFT/BIC
CHOOSINGSWIFT/BIC
COMMONLYSWIFT/BIC
DETAILEDSWIFT/BIC
HOLDINGSSWIFT/BIC
INCURREDSWIFT/BIC
REGULATIONSForum Discussions
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