EFTA00271956
EFTA00271958 DataSet-9
EFTA00271960

EFTA00271958.pdf

DataSet-9 2 pages 240 words document
V15 P17 V11 D3
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Statement Period Date: 12/1/2017 - 12/31/2017 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: 7471853726 (NORTH CAROLINA) P.O. BOX 630901) CINCINNATI OH 45263.0900 Relationship Manager Name: Carlo Gonzales SHOCKER HOLDINGS LLC Phone: 919-573-7804 0 27 HIGH TECH BLVD Business Banking Support: 877-534-2264 THOMASVIU.E NC 27360-5560 506 Account Summary - 7471853726 12/01 Beginning Balance $1,901.43 Number of Days in Period 31 1 Checks S(1.750.00) 1 Withdrawals / Debits $(11.00) Deposits / Credits 12/31 Ending Balance $140.43 Analysis Period: 11/01/17 - 11/30/17 Standard Monthly Service Charge SI 1.00 Standard Monthly Service Charge Waived (see below) $0.00 Service Charge withdrawn on 12/12/17 $11.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? No balance of $3,500 across its business checking, savings, Total Combined Monthly Average Balance $1,907.43 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria Met? No its business credit card. 55a) Business Credit Card Spend? No Check I check totaling $1,750.00 • Indicate,. gap in check sequence 1= kleclsoruc Image s = SubsMule Check Number Date Paid Amount 1012 i 12/12 1,750.00 Withdrawals / Debits 1 item totaling $11.00 Date Amount Description 12/12 11.00 SERVICE CHARGE Daily Balance Summary Date Amount 12/12 140.43 For additional information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2 EFTA00271958 FIFTH THIRD BANK This page intentionally left blank. Page 2 of 2 EFTA00271959
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ec2606213ff340e6d3c9b382e048998a0d52599944d79947db30578ed4d3c3c0
Bates Number
EFTA00271958
Dataset
DataSet-9
Document Type
document
Pages
2

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