Case File
efta-01281549DOJ Data Set 10OtherEFTA01281549
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281549
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
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Service Charge withdrawn on 11/13/14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
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Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ordercards-53giftcard.comPhone
360-5560Phone
4526341900SWIFT/BIC
CAROUXAISWIFT/BIC
CUSTOMERSWIFT/BIC
EMPLOYEESWIFT/BIC
HOLDINGSSWIFT/BIC
RECOGNITIONSWIFT/BIC
THOMASVILLEForum Discussions
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