3
Shared Docs
3
Same-Page
3 / 3
Mentions
0 CINCINNATI OH 4526341900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 391 Account Summary - Relationship Manager Name: Carlo Gonzales Phone: Business Banking Support: 07/01 Beginning Balance $4,854.45 Number of Days in Period 31 Checks Withdrawals / Debits Deposits / Credit
0 MOBILE DEPOSIT 1 item totaling $13,500.00 Daily Balance Summary Date Amount 07/14 18.354.45 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
NA) P.O. BOX 630900 CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIU.E NC 27360-5560 0 395 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7471853726 08/01 Beginning Balance Checks Withdrawals / Debits D
Monthly Average Balance $12.693.16 Other Criteria Met? 55(x) Business Credit Card Spend? No No INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.CONUCHECK
INA) P.O. BOX 630900 CINCINNATI OH 45263.0900 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVIUE NC 27360-5560 0 391 Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 Account Summary - 7471853726 07/01 Beginning Balance Checks Withdrawals / Debits I
0 MOBILE DEPOSIT 1 item totaling $13,500.00 Daily Balance Summary Date Amount 07/14 18,354.45 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CLARKE: RECEIVE 20 PERCENT OFF ANY BUSINESS CHECK PRODUCT ORDERED THROUGH SEPTEMBER 30. 2017. USE OFFER CODE: JD. CALL 1-800-503-2345 OR VISIT 53.COM/CHECK
Entities connected to both Carlo Gonzales and HARLAND CLARKE