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Case File
efta-01281591DOJ Data Set 10Other

EFTA01281591

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281591
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: 8/1/2017 - 8/31/2017 Account Type: 5/3 BUS STANDARD CKG Account Number (NORTH CAROLINA) P.O. BOX 610903 CINCHTLeiTI OH 452634000 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 395 Relationship Manager Name: Phone: Business Banking Support: Account Summary - 7471853726 08/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits 08/31 Ending Balance $18,354.45 $18,354.45 Number of Days in Period 31 Analysis Period: 07/01/17 - 07/31/17 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 08/10/17 SI1.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average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? Yes Total Combined Monthly Average Balance S12.693.16 OR your business spends at least $500 per month on its business credit card. Other Criteria Met? $500 Business Credit Card Spend? No No INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: ID. CALL 1-800-503-2345 OR VISIT 53.COM/CHECKS. MENTION THE OFFER CODE WHEN ORDERING BY PHONE THIS OFFER IS NOT VALID WITH ANY OTHER OFFER AND NOT REDEEMABLE FOR CASH. For additional cenvirDuEtittA.Lbusinessbanking SDNY_GM 00036105 Page I of 2 EFFA_00146718 EFTA01281591 A,. CONFIDENTIAL EFTA,I.719 EFTA01281592

Technical Artifacts (8)

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

Domain53.com
Phone1-800-503-2345
Phone2634000
Phone360-5560
SWIFT/BICCAROLINA
SWIFT/BICHOLDINGS
SWIFT/BICSTANDARD
SWIFT/BICTHOMASVILLE

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