Bank statement for SHOCKER HOLDINGS LLC for the period 9/1/2016 - 9/30/2016. The beginning and ending balance for the period is $4,417.45. The standard monthly service charge of $11.00 was waived. The account maintained a total combined monthly average balance of $13,322.05, meeting the balance criteria for waiving the service charge.
doj/DataSet10/EFTA01281573.pdf
{"key_people":["Philip Finichre"],"document_date":"2016-09-30","document_type":"financial","key_locations":["Cincinnati, OH","Thomasville, NC"],"document_subtype":"Bank Statement","key_organizations":["Fifth Third Bank","SHOCKER HOLDINGS LLC"]}