Case File
efta-efta01252806DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252806
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: 3/1/2015 - 3/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
(NORTH CAROLINA)
P.O. BOX 610903 CINCINNATI OH 4526341900
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
1M
1
0
3607
Relationship Manager Name: Philip Finichrc
Phone:
Business Banking Support:
Account Summary -
03/01 Beginning Balance
$31,191.90
Number of Days in Period
Checks
Withdrawals / Debits
Deposits / Credits
03/31 Ending Balance
$31,191.90
31
Analysis Period: 02/01/15 - 02/28/15
Standard Monthly Scnice Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 03/11/15
S11.00
-$11.00
$0.00
Standard Monthly Service Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
balance of 53.500 across its business checking, savings.
and certificate of deposit accounts.
Balance Criteria Met?
Yes
Total Combined Monthly Average Balance
530.892.14
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
No
$500 Business Credit Card Spend?
No
For additional en
unt
1471,A.LingbusinessbankIng
SDNY_GM_00036047
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Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
360-5560Phone
4526341900SWIFT/BIC
CAROLINASWIFT/BIC
HOLDINGSSWIFT/BIC
THOMASVILLEForum Discussions
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