Case File
efta-01281553DOJ Data Set 10OtherEFTA01281553
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281553
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: 1/1/2015 - 1/31/2015
Account Type: 5/3 Bus Standard Ckg
Account Number:
(NOItlU CAROLINA)
P.D. BOX 63(19W CINCONATI OH 45263.0900
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
3795
Relationship Manager Name: Philip Fintchre
Phone:
Business Banking Support:
Acanmt Summary -
01/01 Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
01/31 Fading Balance
$22,698.30
$22,698.30
Number of Days in Period
31
Analysis Period: 12/01/14 - 12/31/14
Standard Monthly Scnicc Charge
Standard Monthly Service Charge Waived (sac below)
Service Charge withdrawn on 01/13/15
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
522,698.30
OR your business spends at least $500 per month on
Other Criteria Met?
its business credit card.
$500 Business Credit Card Spend?
No
No
AT FIFTH THIRD. WE ARE COMMITTED TO BEING CLEAR. UPFRONT AND FAIR WITH AU. OF OUR CUSTOMERS-WITH NO HIDDEN FEES OR
SURPRISES. YOU CAN NOW SEE A DETAILED LIST OF SERVICE CHARGES ASSOCIATED WITH OUR BUSINESS ACCOUNTS IN THE UPDATED RULES
AND REGULATIONS ONLINE AT: 53.COM/BUSINESSRULES. IN ADDITION. PRICING AND SERVICES AT A GLANCE IS AVAILABLE AT
53.COM/BUSINESS. OUTLINING THE MOST COMMONLY INCURRED CHARGES FOR ALL OF OUR BUSINESS CHECKING ACCOUNTS. IF YOU HAVE
QUESTIONS ABOUT YOUR BUSINESS CHECKING ACCOUNT OR SERVICE CHARGES. PLEASE CONTACT US AT 877-534-2264. THANK YOU FOR
CHOOSING FIFTH THIRD BANK.
For additional/Ni
t IVENTIALmmusinessbank'ng
SDNY_GM 00036043
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FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM_00036044
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EFTA_00 1 46657
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Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comPhone
263.0900Phone
360-5560Phone
877-534-2264SWIFT/BIC
ACCOUNTSSWIFT/BIC
ADDITIONSWIFT/BIC
CAROLINASWIFT/BIC
CHECKINGSWIFT/BIC
CHOOSINGSWIFT/BIC
COMMONLYSWIFT/BIC
DETAILEDSWIFT/BIC
HOLDINGSSWIFT/BIC
INCURREDSWIFT/BIC
REGULATIONSSWIFT/BIC
THOMASVILLEForum Discussions
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