Case File
efta-01281567DOJ Data Set 10OtherEFTA01281567
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281567
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: 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Service Charge withdrawn on 11/12/15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
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For additional/
te
riDerlttA.Lrnibusinessbanking
SDNY_GM_00036063
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EFTA01281567
FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM_00036064
Page 2 of 2
EFTA_00 I 46677
EFTA01281568
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ordercards-53giftcard.comPhone
360-5560Phone
4526341900Phone
877-534-2264Phone
919-573-7804SWIFT/BIC
CAROLINASWIFT/BIC
CUSTOMERSWIFT/BIC
EMPLOYEESWIFT/BIC
HOLDINGSSWIFT/BIC
RECOGNITIONSWIFT/BIC
THOMASVILLEForum Discussions
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