Case File
efta-01281541DOJ Data Set 10OtherEFTA01281541
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281541
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
INOR1H CAROLINA)
P.O. BOA 630903 CINCI?tLATI OH 452634000
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
3999
Account Summary -
Statement Period Date: 5/1/2014 - 5/31/2014
Account Type: 5/3 Bus Standard Ck
Account Number
Relationship Manager Name:
'
Phone:
Business Banking Support: 877-534-2264
05/01 Beginning Balance
$19.558.80
Number of Days in Period
Checks
Withdrawals / Debits
Deposits / Credits
05/31 Ending Balance
$19,558.80
31
Analysis Period: 04/01/14 - 04/30/14
Standard Monthly Scnicc Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 05/12/14
511.00
-$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?
Total Combined Monthly Average Balance
Yes
519.558.80
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 ehT nerNiptilEyElltleA.Lbusinessbanking
SDNY_GM 00036027
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FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM_00036028
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EFTA_O0140641
EFTA01281542
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2634000Phone
360-5560Phone
877-534-2264SWIFT/BIC
CAROLINASWIFT/BIC
HOLDINGSSWIFT/BIC
THOMASVILLEForum Discussions
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