Case File
efta-01281537DOJ Data Set 10OtherEFTA01281537
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281537
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: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard Ckg
Account Number:
a
(NORM CAROLINA)
P.O. BOX 6309A CINCINNATI OH A5263.0900
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
Relationship Manager Name: Philip Fintchre
Phone:
Commercial Client Services:
Account Summary -
03/01
Beginning Balance
Checks
I
Withdrawals / Debits
Deposits / Credits
03/31 Ending Balance
$19.760.80
S(202 (X):
$19.558.80
Number of Days in Period
31
Analysis Period: 02/01/14 - 02/28/14
Standard Monthly Senice Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 03/12/14
SI 1.00
-$11.00
$0.00
Standard Monthly Service Charge waived if:
Ourent Relationship Overview:
Your business maintains a total monthly average
balance of $3.500 across its business checking, savings.
and certificate of deposit accounts.
Balance Criteria Met?
Yes
Total Combined Monthly Average Balance
519.283.12
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
No
$500 Business Credit Card Spend?
No
Withdrawals / Debits
Date
Amount
Description
03/03
202.00
NC SECRETARY OF FILINGS 4935744 Shocker Holdings. LLC 030314
I item totaling $202.00
Daily Balance Summary
Date
Amount
03/03
19.558.80
For additional
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SDNY_GM_00038023
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FIFTH THIRD BANK
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
263.0900Phone
360-5560Phone
4935744SWIFT/BIC
CAROLINASWIFT/BIC
HOLDINGSSWIFT/BIC
THOMASVILLEForum Discussions
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