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EFTA01281551.pdf
AI Summary
A Fifth Third Bank business checking account statement for December 2014 belonging to Shocker Holdings LLC, showing a static balance of $22,698.30 with no transactions during the statement period. This appears to be a dormant business account with minimal activity. [Rating: 5/10 - Standard bank statement with case-specific content showing a business entity's financial account, but lacks significant transaction activity or notable revelations]
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 |
| Philip Hntchre | person | Relationship Manager at Fifth Third Bank for this account |
Full Text
Statement Period Date: 12/1/2014 - 12/31/2014 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (NORTE CAROLINA) P.O. NM 630900 CINCINNATI OH 4326341900 Relationship Manager Name: Philip Hntchre Phone: 919-573-7804 SHOCKER HOLDINGS LW 0 Business Banking Support: 877-534-2264 THOA1ASVILLE NC 27360-5560 4555 Acanmt Sumniary - 12/01 Beginning Balance $22.698.30 Number of Days in Period 31 Checks Withdrawals / Debits Deposits / Credits 12/31 Ending Balance $22,698.30 Analysis Period: 11/01/14 - 11/30/14 Standard Monthly Service Charge 511.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 12/10/14 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3300 across its business checking. savings. Total Combined Monthly Average Balance 523,100.09 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 NEED THE PERFECT GIFT THIS HOLIDAY SEASON? WOK NO FURTHER THAN THE FIFTH THIRD BANK PREPAID MASTERCARD GIFT CARD PROGRAM. ITS IDEAL FOR EMPLOYEE RECOGNITION AND CUSTOMER APPRECIATION. ORDER TODAY AT WWW.ORDERCARDS-53GIFTCARD.COM. SDNY_GM 00036041 For additional o nt DuEprit IlleA.tbusinessbanking Page I of 2 EFTA_00146654 EFTA01281551 FIFTH THIRD BANK This page int ellthmally left blank. SDNY_GM_00036042 Caiii6IDENTIAL Page 2 of 2 EFTA_00146655 EFTA01281552