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EFTA01281573.pdf
AI Summary
Bank statement for Shocker Holdings LLC from Fifth Third Bank showing account activity for September 2016. The account maintained a static balance of $4,417.45 with no transactions during the statement period, and service charges were waived due to meeting minimum balance requirements. [Rating: 5/10 - Standard bank statement with case-specific entity (Shocker Holdings LLC) but limited transactional activity or revealing information]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Cincinnati OH | location | Fifth Third Bank location information |
| Thomasville NC | location | Address associated with Shocker Holdings LLC account |
| Fifth Third Bank | organization | Bank providing business checking services to Shocker Holdings LLC |
| Shocker Holdings LLC | organization | Account holder for the Fifth Third Bank business checking account |
| Philip Finichre | person | Relationship Manager at Fifth Third Bank for this account |
Full Text
Statement Period Date: 9/1/2016 - 9/30/20I6 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: N Rill CAR LINA i CINCINNATI OH 4526341903 Relationship Manager Name: Philip Finichre Phone: SHOCKER HOLDINGS L1C 0 Business Banking Support: THOMASVILLE NC 27360-5560 401 Account Summary - 09/01 Beginning Balance $4,417.45 Number of Days in Period 30 Checks Withdrawals / Debits Deposits / Credits 09/30 Ending Balance $4,417.45 Analysis Period: 07/01/16 - 07/31/16 Standard Monthly Scnicc Charge S11.00 Standard Monthly Service Charge Waived (sec below) -$11.00 Service Charge withdrawn on 08/10/16 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria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 513,322.05 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 SDNY_GM 00036083 For additional eat IlEyEsprIstitA.Lrntusinessbanking Page 1 of 2 EFTA_00146696 EFTA01281573 FIFTH THIRD BANK This page Intentionally left blank. COAWIDENTIAL SDNY_GM_00036084 Page 2 of 2 EFTA_00 I 46697 EFTA01281574