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Case File
efta-01281549DOJ Data Set 10Other

EFTA01281549

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281549
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK CAROUXAI P.O. BOX 610900 CINCINteal OH 4526341900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 388.1 Statement Period Date: 11/1/2014 - I I/30/20I4 Account Type: 5/3 Bus Standard Ckg Account Number: Relationship Manager Name: Philip Finichtc Phone: Business Banking Support: Account Summary - 11/01 Beginning Balance $23,948.30 Number of Days in Period 30 I Checks 5( 1.250.00) Withdrawals / Debits Deposits / Credits 11/30 Ending Balance $22,698.30 Analysis Period: 10/01/14 - 10/31/14 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 11/13/14 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance 520.232.17 and certificate of deposit accounts. OR your business spends at least $500 per month on its business credit card. Other Criteria Met? No $500 Business Credit Card Spend? No Check • Indicates gap in check sequence i = Electronic Image = Substitute (beck Number Date Paid Amount 1001 i 11/10 1.250.00 1 check totaling $1,250.00 Daily Balance Summary Date Amount 11/10 22.698.30 NEED THE PERFECT GIFT THIS HOLIDAY SEASON? LOOK NO FURTHER THAN THE FIFTH THIRD BANK PREPAID MASTERCARD GIFT CARD PROGRAM. ITS IDEAL FOR EMPLOYEE RECOGNITION AND CUSTOMER APPRECIATION. ORDER TODAY AT WWW.ORDERCARDS-53GIFTCARD.COM. For additional ehT unt Ill j =s tnirtA.LbusinessbankIng SDNY_GM 00036039 Page 1 of 2 EFTA_00146652 EFTA01281549 FIFTH THIRD BANK This page Intentionally left blank. CQ6161DENTIAL SDNY_GM_00036040 Page 2 of 2 EFTA_00 146653 EFTA01281550

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.ordercards-53giftcard.com
Phone360-5560
Phone4526341900
SWIFT/BICCAROUXAI
SWIFT/BICCUSTOMER
SWIFT/BICEMPLOYEE
SWIFT/BICHOLDINGS
SWIFT/BICRECOGNITION
SWIFT/BICTHOMASVILLE

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