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Case File
efta-01281567DOJ Data Set 10Other

EFTA01281567

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281567
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 Statement Period Date: 11/1/2015 - 11/30/2015 Account Type: 5/3 Bus Standard Account Number: Marin CAROLINA) P.O. BOX 630900 CINCINNATI OH 4526341900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 321 Relationship Manager Name: Philip Hmchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7471853726 11/01 Beginning Balance $146,859.35 Number of Days in Period 30 Checks Withdrawals / Debits 5(10.00) Deposits / Credits 11/30 Ending Balance $146,849.35 Analysis Period: 10/01/15 - 10/31/15 Standard Monthly Scnicc Charge Standard Monthly Service Charge Waived (sec below) MISCELLANEOUS Service Charge withdrawn on 11/12/15 511.00 -$11.00 $10.00 $10.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly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 5144.610.02 OR your business spends at least $500 per month on Other Criteria Met? its business credit card. No $500 Business Credit Card Spend? No Withdrawals / Debits Date Amount 11/12 10.00 Description SERVICE CHARGE I item totaling $10.00 Daily Balance Summary Date Amount 11/12 146.849.35 LOOKING FOR 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/ te riDerlttA.Lrnibusinessbanking SDNY_GM_00036063 Page I of 2 EFTA_00146676 EFTA01281567 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00036064 Page 2 of 2 EFTA_00 I 46677 EFTA01281568

Technical Artifacts (11)

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

Domainwww.ordercards-53giftcard.com
Phone360-5560
Phone4526341900
Phone877-534-2264
Phone919-573-7804
SWIFT/BICCAROLINA
SWIFT/BICCUSTOMER
SWIFT/BICEMPLOYEE
SWIFT/BICHOLDINGS
SWIFT/BICRECOGNITION
SWIFT/BICTHOMASVILLE

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