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EFTA01281541.pdf
AI Summary
Bank statement for Shocker Holdings LLC from Fifth Third Bank showing account activity for May 2014. The account maintained a static balance of $19,558.80 with no transactions during the statement period. [Rating: 5/10 - Standard bank statement with case-specific business entity but no notable transactions or activity]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution providing banking services |
| Shocker Holdings LLC | organization | Account holder for the Fifth Third Bank business checking account |
Full Text
Statement Period Date: 5/1/2014 - 5/31/2014 Account Type: 5/3 Bus Standard Ck FIFTH THIRD BANK Account Number INOR1H CAROLINA) P.O. BOA 630903 CINCI?tLATI OH 452634000 Relationship Manager Name: ' Phone: SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD 0 Business Banking Support: 877-534-2264 THOMASVILLE NC 27360-5560 3999 Account Summary - 05/01 Beginning Balance $19.558.80 Number of Days in Period 31 Checks Withdrawals / Debits Deposits / Credits 05/31 Ending Balance $19,558.80 Analysis Period: 04/01/14 - 04/30/14 Standard Monthly Scnicc Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 05/12/14 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of 53.500 across its business checking, savings. Total Combined Monthly Average Balance 519.558.80 and certificate of deposit accounts. OR your business spends at least $500 per month on Other Criteria Met? No its business credit card. $500 Business Credit Card Spend? No SDNY_GM 00036027 For additional ehT nerNiptilEyElltleA.Lbusinessbanking Page 1 of 2 EFTA_00146640 EFTA01281541 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00036028 Page 2 of 2 EFTA_O0140641 EFTA01281542