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Case File
efta-efta00271956DOJ Data Set 9Other

FIFTH THIRD BANK

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271956
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: 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Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 MISCELLANEOUS $20.00 Service Charge withdrawn on 11/10/17 $20.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 Page 1 of 2 EFTA00271956 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271957

Technical Artifacts (8)

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

Domainwww.53.com
Phone263.0900
Phone360-5560
Phone877-534-2264
Phone919-573-7804
SWIFT/BICCAROLINA
SWIFT/BICHOLDINGS
SWIFT/BICSTANDARD

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