Back to Results

EFTA00271956.pdf

Source: DOJ_DS9  •  Size: 57.1 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

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Service Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 MISCELLANEOUS $20.00 Service Charge withdrawn on 11/10/17 $20.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA00271956.pdf
File Size 57.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,573 characters
Indexed 2026-02-11T12:45:22.979356
Ask the Files