Case File
efta-efta00271938DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271938
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
(NORTH CAROLINA)
P.O. BOX 630901) CINCINNATI OH 45263.0900
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVIU.E NC 27360-5560
0
386
Statement Period Date: 2/1/2017 - 2128/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
Relationship Manager Name: Philip Fintchre
Phone: 919-573-7804
Business Banking Support: 877-534-2264
Account Summary - 7471853726
02/01 Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
02/28
Ending Balance
$9,322.45
$9,322.45
Number of Days in Period
28
Analysis Period: 01/01/17 - 01/31/17
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 02/10/17
$ 11.00
411.00
$0.00
Standard Monthly Service Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
balance of $3,500 across its business checking. savings,
and certificate of deposit accounts.
OR your business spends at least $500 per month on
its business credit card.
Balance Criteria Met?
Total Combined Monthly Average Balance
Other Criteria Met?
5500 Business Credit Card Spend?
Yes
$11.257.93
No
No
For additional information and account disclosures, please visit www.53.com:businossbanking
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Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.53.comPhone
263.0900Phone
360-5560Phone
877-534-2264Phone
919-573-7804SWIFT/BIC
CAROLINASWIFT/BIC
HOLDINGSSWIFT/BIC
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