Case File
efta-efta00271948DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271948
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: 7/1/2017 - 7/31/2017
Account Type: 5/3 BUS STANDARD CKG
Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 CINCINNATI OH 45263.0900
SHOCKER HOLDINGS LLC
27 HIGH TECH BLVD
THOMASVIUE NC 27360-5560
0
391
Relationship Manager Name: Carlo Gonzales
Phone: 919-573-7804
Business Banking Support: 877-534-2264
Account Summary - 7471853726
07/01 Beginning Balance
Checks
Withdrawals / Debits
I
Deposits / Credits
07/31 Ending Balance
$4,854.45
$13.500.00
$18,354.45
Number of Days in Period
31
Analysis Period: 06/01/17 - 06/30/17
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below)
Service Charge withdrawn on 07/13/17
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?
S500 Business Credit Card Spend?
Yes
$4.K54.45
No
No
Deposits / Credits
Date
Amount
Description
07/14
13.500.00
MOBILE DEPOSIT
1 item totaling $13,500.00
Daily Balance Summary
Date
Amount
07/14
18,354.45
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: 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
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EFTA00271948
FIFTH THIRD BANK
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EFTA00271949
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comDomain
www.53.comPhone
1-800-503-2345Phone
263.0900Phone
360-5560Phone
877-534-2264Phone
919-573-7804SWIFT/BIC
CAROLINASWIFT/BIC
HOLDINGSSWIFT/BIC
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