Case File
efta-efta00271900DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271900
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: 7/1/2015 - 7/31/2015
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
THOMASVIU.E NC 27360-5560
Relationship Manager Name: Philip Fintchre
Phone: 919-573-7804
Business Banking Support: 877-534-2264
Account Summary - 7471853726
07/01 Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
07/31
Ending Balance
$149,669.35
$149,669.35
Number of Days in Period
31
Analysis Period: 06/01/15 - 06/30/15
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 07/10/15
$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
$351,040.50
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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