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EFTA01281571.pdf
AI Summary
This is a Fifth Third Bank business checking account statement for Shocker Holdings LLC from August 2016, showing a $10,000 check withdrawal that reduced the account balance from $14,417.45 to $4,417.45. The document appears to be part of financial records disclosed in legal proceedings. [Rating: 6/10 - Bank statement showing significant financial transaction ($10,000 withdrawal) from a business entity with potential connections to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville NC | location | Address location for Shocker Holdings LLC |
| Fifth Third Bank | organization | Financial institution providing banking services |
| Shocker Holdings LLC | organization | Business entity holding the bank account |
| Philip Fintchre | person | Relationship Manager at Fifth Third Bank |
Full Text
Statement Period Date: 8/1/2016 - 8/31/2016 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: INOR1H CAROLINA) P.O. BON 610900 CINCOraTI OH 432634900 Relationship Manager Name: Philip Fintchre Phone: SHOCKER HOLDINGS LW 27 HIGH TECH BLVD 0 Business Banking Support: THOMASVILLE NC 27360-5560 372 Acemmt Summary - 08/01 Beginning Balance $14.417.45 Number of Days in Period 31 I Checks $(10.0(X1.00) Withdrawals / Debits Deposits / Credits OW31 Ending Balance $4,417.45 Analysis Period: 07/01/16 - 07/31/16 Standard Monthly Scnice Charge S11.00 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 08/10/16 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 $13322.05 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 Check 1 check totaling $10,000.00 • Indicates gap in cheek sapience i = Electronic Image = Substitute (beck Number Date Paid Amount 1005 i 08/26 10.000.00 Daily Balance Summary Date Amount 08/26 4.417.45 riDuEtittAL. businessbanking SDNY_GM_00036081 For additional ' Vatt Page I of 2 EFTA_00146694 EFTA01281571 FIFTH THIRD BANK This page Intentionally left blank. C CakiF ID E N TI AL SDNY_GM_00036082 Page 2 of 2 EFTA_00 I 46695 EFTA01281572