EFTA00271968.pdf
dataset_9 pdf 62.4 KB • Feb 3, 2026 • 2 pages
Statement Period Date: 5/1/2018 - 5/31/2018
Account Type: 5/3 BUS STANDARD CKG
FIFTH THIRD BANK Account Number: 7471853726
(NORTH CAROLINA)
P.O. BOX 630900 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
307
Account Summary - 7471853726
05/01 Beginning Balance $664.42 Number of Days in Period 31
Checks $(500.00)
I Withdrawals / Debits $(31.00)
Deposits / Credits
05/31 Ending Balance $133.42
Analysis Period: 04/01/18 - 04/30/18
Standard Monthly Service Charge $11.00
Standard Monthly Service Charge Waived (see below) $0.00
MISCELLANEOUS $20.00
Service Charge withdrawn on 05/1(1/18 $31.00
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 $2,115.49
and certificate of deposit accounts.
OR your business spends at least $500 per month on Other Criteria Met? No
its business credit card. 55(X) Business Credit Card Spend? No
Check 1 check totaling $500.00
• Indic:AWN gap in check Nequenee I = Electronic Image s = Substitute Check
Number Date Paid Amount
1015 i 05/17 500.00
Withdrawals / Debits 1 item totaling $31.00
Date Amount Description
05/lU 31.00 SERVICE CHARGE
Daily Balance Summary
Date Amount Date Amount
05/10 633.42 05/17 133.12
For additional information and account disclosures, please visit www.53.com:businossbanking Page 1 of 2
EFTA00271968
FIFTH THIRD BANK
This page intentionally left blank.
Page 2 of 2
EFTA00271969
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 030bb335-dde0-4023-aa8f-2c0e195a69bc
- Storage Key
- dataset_9/EFTA00271968.pdf
- Content Hash
- 0c33013a69ab058ccc4540d67ff5c298
- Created
- Feb 3, 2026