Case File
efta-01281583DOJ Data Set 10OtherEFTA01281583
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281583
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: 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Service Charge withdrawn on 03/10/17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
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FIFTH THIRD BANK
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CONFIDENTIAL
SDNY_GM_00036096
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Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-800-503-2345Phone
2634900Phone
360-5560Phone
4935744SWIFT/BIC
CAROLINASWIFT/BIC
HOLDINGSSWIFT/BIC
STANDARDSWIFT/BIC
THOMASVILLEForum Discussions
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