This is a bank statement for Shocker Holdings LLC for the period of June 1, 2017, to June 30, 2017. The account type is 5/3 Business Standard Checking. The beginning and ending balance for the period is $4,854.45. The standard monthly service charge of $11.00 was waived. The account maintained a total combined monthly average balance of $10,565.93, meeting the balance criteria for waiving the service charge.
doj/DataSet10/EFTA01281587.pdf
{"title":"Fifth Third Bank Statement for Shocker Holdings LLC","key_people":["Philip Fintchre"],"document_date":"2017-06-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"bank statement","key_organizations":["Fifth Third Bank","Shocker Holdings LLC"],"reference_numbers":["EFTA 00146714","EFTA01281587","EFTA_00146715","EFTA01281588"]}