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Case File
efta-efta00271940DOJ Data Set 9Other

FIFTH THIRD BANK

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271940
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: 7471853726 (NORTH CAROLINA) P.O. BOX 630901) CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 436 Relationship Manager Name: Philip Fintchre Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7471853726 03/01 Beginning Balance $9,322.45 Number of Days in Period 31 Checks Withdrawals / Debits 8(202.00) 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02/01/17 - 02/28/17 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 03/10/17 SI 1.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Your business maintains a total monthly average balance of $3,500 across its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. Current Relationship Overview: Balance Criteria Met? Total Combined Monthly Average Balance Other Criteria Met? 55(x) Business Credit Card Spend? Yes $9.322.45 No No Withdrawals / Debits Date Amount Description 03/06 202.00 NC SECRETARY OF FILINGS 4935744 Shocker Holdings LLC 030617 1 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.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 information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2 EFTA00271940 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271941

Technical Artifacts (11)

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

Domain53.com
Domainwww.53.com
Phone1-800-503-2345
Phone263.0900
Phone360-5560
Phone4935744
Phone877-534-2264
Phone919-573-7804
SWIFT/BICCAROLINA
SWIFT/BICHOLDINGS
SWIFT/BICSTANDARD

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