Case File
efta-efta00271956DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271956
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: 11/1/2017 - 11/30/2017
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
435
Relationship Manager Name: Carlo Gonzales
Phone: 919-573-7804
Business Banking Support: 877-534-2264
Account Summary - 7471853726
11/01
Beginning Balance
Checks
I
Withdrawals / Debits
Deposits / Credits
11/30
Ending Balance
51,921.43
$(20.00)
$1,901.43
Number of Days in Period
30
Analysis Period: 10/01/17 - 10/31/17
Standard Monthly Service Charge
$11.00
Standard Monthly Service Charge Waived (see below)
-$11.00
MISCELLANEOUS
$20.00
Service Charge withdrawn on 11/10/17
$20.00
Standard Monthly Service Charge waived if:
Current Relationship Overview:
Your business maintains a total monthly average
Balance Criteria Met?
Yes
balance of $3.5000 across its business checking. savings.
Total Combined Monthly Average Balance
$3,575.64
and certificate of deposit accounts.
OR your business spends at least $500 per month on
its business credit card.
Other Criteria Met?
No
55(X) Business Credit Card Spend?
No
Withdrawals / Debits
I item totaling $20.00
Date
Amount
Description
11/10
20.00
SERVICE CHARGE
Daily Balance Summary
Date
Amount
II/I0
1.901.43
For additional information and account disclosures, please visit www.53.com:businossbanking
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FIFTH THIRD BANK
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EFTA00271957
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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