71 results for "7471853726"
Page 3 of 3
EFTA00271936.pdf
...877-534-2264
Account Summary - 7471853726
01/01 Beginning Balance
Checks
Withdrawals / Debits
I
Deposits / Credits
01/31 Ending Balance
$14,322.45
M10.000.00)
55.000.00
$9,322.45
Number of Days in Period
31
Analysis Period: 12/01/16 - 12/31/16
Standard Monthly Service Charge...
EFTA00271960.pdf
...877-534-2264
Account Summary - 7471853726
01/01 Beginning Balance
Checks
I
Withdrawals / Debits
3
Deposits / Credits
01/31 Ending Balance
8140.43
8(11.00)
822.949.I6
$23,078.59
Number of Days in Period
31
Analysis Period: 12/01/17 - 12/31/17
Standard Monthly Service Charge...
EFTA00271860.pdf
...1-866-475-0729
Account Summary - 7471853726
11/01 Beginning Balance
$2,512.00
Number of Days in Period
30
Checks
I
Withdrawals / Debits
$(32.00)
Deposits / Credits
11/30
Ending Balance
$2,480.00
Analysis Period: 10/01/13 - 10/31/13
Standard Monthly Service Charge
$11.00
Standard...
EFTA00271876.pdf
...877-534-2264
Account Summary - 7471853726
07/01 Beginning Balance
$190558.80
Number of Days in Period
31
Checks
2
Withdrawals / Debits
$(20.000.50)
2
Deposits / Credits
$10.000.00
07/31
Ending Balance
$9,558.30
Analysis Period: 06/01/14 - 06/30/14
Standard Monthly Service Charge...
EFTA00271884.pdf
...877-534-2264
Account Summary - 7471853726
11/01 Beginning Balance
$23,948.30
Number of Days in Period
30
1
Checks
5(1.250.00)
Withdrawals / Debits
Deposits / Credits
11/30
Ending Balance
$22,698.30
Analysis Period: 10/01/14 - 10/31/14
Standard Monthly Service Charge
Standard Monthly...
EFTA00271952.pdf
...877-534-2264
Account Summary - 7471853726
09/01
Beginning Balance
$18,354.45
Number of Days in Period
30
Checks
2
Withdrawals / Debits
M24.000.00/
I
Deposits / Credits
56.592.48
09/30
Ending Balance
$946.93
Analysis Period: 08/01/17 - 08/31/17
Standard Monthly Service Charge...
EFTA00271906.pdf
...877-534-2264
Account Summary - 7471853726
10/01 Beginning Balance
$139,669.35
Number of Days in Period
31
Checks
2
Withdrawals / Debits
$(10.010.00)
1
Deposits / Credits
$17.200.00
10/31
Ending Balance
$146,859.35
Analysis Period: 09/01/15 - 09/30/15
Standard Monthly Service...
EFTA00271896.pdf
...877-534-2264
Account Summary - 7471853726
05/01 Beginning Balance
$31,191.90
Number of Days in Period
31
Checks
2
Withdrawals / Debits
$(2.171.568.13)
1
Deposits / Credits
54.343.136.26
05/31 Ending Balance
$2,202,760.03
Analysis Period: 04/01/15 - 04/30/15...
EFTA00271946.pdf
...877-534-2264
Account Summary - 7471853726
06/01
Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
06/30
Ending Balance
$4,854.45
$4,854.45
Number of Days in Period
30
Analysis Period: 05/01/17 - 05/31/17
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below...
EFTA00271902.pdf
...877-534-2264
Account Summary - 7471853726
08/01 Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
08/31 Ending Balance
$149,669.35
$149,669.35
Number of Days in Period
31
Analysis Period: 07/01/15 - 07/31/15
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (sec below...
EFTA00271948.pdf
...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...
EFTA00271940.pdf
...877-534-2264
Account Summary - 7471853726
03/01 Beginning Balance
$9,322.45
Number of Days in Period
31
Checks
Withdrawals / Debits
8(202.00)
Deposits / Credits
03/31 Ending Balance
$9,120.45
Analysis Period: 02/01/17 - 02/28/17
Standard Monthly Service Charge
Standard Monthly Service Charge...
EFTA00271888.pdf
...877-534-2264
Account Summary - 7471853726
01/01 Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
01/31 Ending Balance
$22,698.30
$22,698.30
Number of Days in Period
31
Analysis Period: 12/01/14 - 12/31/14
Standard Monthly Service Charge
Standard Monthly Service Charge Waived (see below...
EFTA00271898.pdf
...877-534-2264
Account Summary - 7471853726
06/01 Beginning Balance
$2,202,760.03
Number of Days in Period
30
Checks
2
Withdrawals / Debits
$(2.171.636.13)
Deposits / Credits
$118.545.45
06/30
Ending Balance
$149,669.35
Analysis Period: 05/01/15 - 05/31/15
Standard Monthly...
EFTA00271966.pdf
...877-534-2264
Account Summary - 7471853726
04/01
Beginning Balance
52,184.42
Number of Days in Period
30
Checks
3
Withdrawals / Debits
S(4O18.00)
2
Deposits / Credits
S4.528.00
04/30
Ending Balance
$664.42
Analysis Period: 03/01/18 - 03/31/18
Standard Monthly Service Charge...
EFTA00271882.pdf
...877-534-2264
Account Summary - 7471853726
10/01 Beginning Balance
$9,548.30
Number of Days in Period
31
Checks
Withdrawals / Debits
1
Deposits / Credits
$14.400.00
10/31
Ending Balance
$230948.30
Analysis Period: 09/01/14 - 09/30/14
Standard Monthly Service Charge
Standard Monthly Service Charge...
EFTA00271942.pdf
...877-534-2264
Account Summary - 7471853726
04/01
Beginning Balance
Checks
Withdrawals / Debits
I
Deposits / Credits
04/30
Ending Balance
$9,120.45
$6,800.00
$15,920.45
Number of Days in Period
30
Analysis Period: 03/01/17 - 03/31/17
Standard Monthly Service Charge
Standard Monthly Service...
EFTA00271944.pdf
...877-534-2264
Account Summary - 7471853726
05/01 Beginning Balance
$15,920.45
Number of Days in Period
31
Checks
501.066.00)
Withdrawals / Debits
Deposits / Credits
05/31 Ending Balance
54,854.45
Analysis Period: 04/01/17 - 04/30/17
Standard Monthly Service Charge
Standard Monthly Service Charge...
EFTA00271964.pdf
...877-534-2264
Account Summary - 7471853726
03/01 Beginning Balance
$7,063.09
Number of Days in Period
31
Checks
8(5.000.00)
4
Withdrawals / Debits
8(8.212.00)
I
Deposits / Credits
$8.333.33
03/31 Ending Balance
$2,184.42
Analysis Period: 02/01/18 - 02...
EFTA00271954.pdf
...877-534-2264
Account Summary - 7471853726
10/01
Beginning Balance
$946.93
Number of Days in Period
31
2
Checks
$(10.000.00)
3
Withdrawals / Debits
M10.025.50)
2
Deposits / Credits
$21.000.00
10/31 Ending Balance
$1,921.43
Analysis Period: 09/01/17 - 09/30/17...
EFTA00272088.pdf
SIGNATURE CARD
FIFTH THIRD BANK
(HEREAFTER ReFERaED TO AS *BANC)
Name (Primary Owner)
Shocker Holdings LLC
Account No.
7471853726
Street Address
27 High Tech Blvd
Type
Business Standard Checking
City and State
Thomasville NC
Zip
27360
Homo Phone
Date of Birth
Mothers Malden Name
Employer
Work Phone
338.475.4042...
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