Case File
efta-01281551DOJ Data Set 10OtherEFTA01281551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281551
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: 12/1/2014 - 12/31/2014
Account Type: 5/3 Bus Standard Ckg
Account Number:
(NORTE CAROLINA)
P.O. NM 630900 CINCINNATI OH 4326341900
SHOCKER HOLDINGS LW
THOA1ASVILLE NC 27360-5560
0
4555
Relationship Manager Name: Philip Hntchre
Phone: 919-573-7804
Business Banking Support: 877-534-2264
Acanmt Sumniary -
12/01 Beginning Balance
$22.698.30
Number of Days in Period
Checks
Withdrawals / Debits
Deposits / Credits
12/31 Ending Balance
$22,698.30
31
Analysis Period: 11/01/14 - 11/30/14
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 12/10/14
511.00
-$11.00
$0.00
Standard Monthly Service Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
balance of $3300 across its business checking. savings.
and certificate of deposit accounts.
Balance Criteria Met?
Total Combined Monthly Average Balance
Yes
523,100.09
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
$500 Business Credit Card Spend?
No
No
NEED THE PERFECT GIFT THIS HOLIDAY SEASON? WOK 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
o
nt DuEprit
IlleA.tbusinessbanking
SDNY_GM 00036041
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Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ordercards-53giftcard.comPhone
360-5560Phone
4326341900Phone
877-534-2264Phone
919-573-7804SWIFT/BIC
CAROLINASWIFT/BIC
CUSTOMERSWIFT/BIC
EMPLOYEESWIFT/BIC
HOLDINGSSWIFT/BIC
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