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Case File
efta-01281551DOJ Data Set 10Other

EFTA01281551

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281551
Pages
2
Persons
0
Integrity

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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 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11/01/14 - 11/30/14 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 12/10/14 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average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 Page I of 2 EFTA_00146654 EFTA01281551 FIFTH THIRD BANK This page int ellthmally left blank. Caiii6IDENTIAL SDNY_GM_00036042 Page 2 of 2 EFTA_00146655 EFTA01281552

Technical Artifacts (10)

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

Domainwww.ordercards-53giftcard.com
Phone360-5560
Phone4326341900
Phone877-534-2264
Phone919-573-7804
SWIFT/BICCAROLINA
SWIFT/BICCUSTOMER
SWIFT/BICEMPLOYEE
SWIFT/BICHOLDINGS
SWIFT/BICRECOGNITION

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