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FIFTH THIRD BANK

DOJ EFTA Data Set 10 document EFTA01281547

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DOJ EFTA Data Set 10 document EFTA01281547

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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 (NORTH CAROLINA) P.D. BOX 630900 CINCINNATI OH A5263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 3932 Statement Period Date: 9/1/2014 - 9/30/2014 Account Type: 5/3 Bus Standard Ckg Account Numbe Relationship Manager Name: Phili Fintchrc Phone Business Banking Support: Account Summary - 09/01 Beginning Balance Checks Withdrawals / Debits Deposits / Credits 09/30 Ending Balance $9,548.30 Number of Days in Period 30 $9,548.30 Analysis Period: 08/01/14 - 08/31/14 Standard Monthly Service Charge Standard Monthly Service Charge Waived (see below) Service Charge withdrawn on 09/11/14 511.00 -$11.00 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average balance of 53.500 across its business checking, savings. and certificate of deposit accounts. Balance Criteria Met? Yes Total Combined Monthly Average Balance $9,552.30 OR your business spends at least $500 per month on its business credit card. Other Criteria Met? $500 Business Credit Card Spend? No No For additional/ re IlEyErlirtA.tbusinessbanking SDNY_GM_00036035 Page 1 of 2 EFTA_00146648 EFTA01281547 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00036036 Page 2 of 2 EFTA_00 1 46649 EFTA01281548

Technical Artifacts (5)

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

Phone263.0900
Phone360-5560
SWIFT/BICCAROLINA
SWIFT/BICHOLDINGS
SWIFT/BICTHOMASVILLE

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