3
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3
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Organization referenced in documents
EFTA01281537
card. Other Criteria Met? No $500 Business Credit Card Spend? No Withdrawals / Debits Date Amount Description 03/03 202.00 NC SECRETARY OF FILINGS 4935744 Shocker Holdings. LLC 030314 I item totaling $202.00 Daily Balance Summary Date Amount 03/03 19.558.80 For additional enta il InuENTIAtilbusinessbanking SDNY
EFTA00271868
83.12 Other Criteria Met? No $500 Business Credit Card Spend? No Withdrawals / Debits Date Amount Description 03/03 202.00 NC SECRETARY OF FILINGS 4935744 Shocker Holdings. LLC 030314 1 item totaling $202.00 Daily Balance Summary Date Amount 03/03 19.55880 For additional information and account disclosures, pleas
EFTA00271940
eria Met? 55(x) Business Credit Card Spend? Yes $9.322.45 No No Withdrawals / Debits Date Amount Description 03/06 202.00 NC SECRETARY OF FILINGS 4935744 Shocker Holdings LLC 030617 1 item totaling $202.00 Daily Balance Summary Date Amount 03/06 9.120.45 INTRODUCTORY OFFER FROM OUR NEW CHECK PROVIDER. HARLAND CL