Case File
efta-01281539DOJ Data Set 10OtherEFTA01281539
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281539
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 43263-0900
SHOCKER HOLDINGS LLC
THOMASVILLE NC 27360-5560
IS
0
.1023
Statement Period Date: 4/1/2014 - 4/30/2014
Account Type: 5/3 Bus Standard Ck
Account Number:
Relationship Manager Name: Philip Fintchre
Phone:
Commercial Client Services: I
Account Summary -
04/01
Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
04/30
Ending Balance
$19.558.80
$19.5514.80
Number of Da> N in Pernd
30
Analysis Period: 03/01/14 - 03/31/14
Standard Monthly Senice Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 04/10/14
S11.00
-$11.00
$0.00
Standard Monthly Service Charge waived if:
Current 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
519.577.74
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
For additional CON?
IlDuEtt
tiltA.Lrntusinessbanking
SDNY_GM_00036025
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FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM00036026
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EFTA 00146639
EFTA01281540
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
263-0900Phone
360-5560SWIFT/BIC
CAROLINASWIFT/BIC
HOLDINGSSWIFT/BIC
THOMASVILLEForum Discussions
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