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Case File
efta-01281583DOJ Data Set 10Other

EFTA01281583

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281583
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: 3/1/2017 - 3/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number: (NORTH CAROLINA) P.O. DOR 630900 CINCONATI OH 432634900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 436 Relationship Manager Name: Phili Fintchrc Phone: Business Banking Support: - 03/01 Beginning Balance $9,322.45 Number of Days in Penod 31 Checks Withdrawals / Debits 5(202.0D) Deposits / Credits 03/31 Ending Balance $9,120.45 Analysis Period: 02/01/17 - 02/28/17 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 03/10/17 SI 1.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3.500 across its business checking. savings. Total Combined Monthly Average Balance $9,322.45 and certificate of deposit accounts. 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 Description 03/06 202.00 NC SECRETARY OF RUNGS 4935744 Shocker Holdings LW 030617 I item totaling $202.00 Daily Balance Summary Date Amount 03/06 9.120.45 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH MAY 31. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COWCHECKS. MENTION THE OFFER CODE WHEN ORDERING BY PHONE. THIS OFFER IS NOT VALID WITH ANY OTHER OFFER AND NOT REDEEMABLE FOR CASH. For additional / Nf itl iDENTIAL "businessbank'ng SDNY_GM_00036095 Page 1 of 2 EFTA_00146708 EFTA01281583 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00036096 Page 2 of 2 EFTA_00146709 EFTA01281584

Technical Artifacts (8)

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

Phone1-800-503-2345
Phone2634900
Phone360-5560
Phone4935744
SWIFT/BICCAROLINA
SWIFT/BICHOLDINGS
SWIFT/BICSTANDARD
SWIFT/BICTHOMASVILLE

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