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EFTA01281577.pdf
AI Summary
A Fifth Third Bank statement for November 2016 showing account activity for Shocker Holdings LW, a business entity located in Thomasville, NC. The account maintained a static balance of $15,317.45 with no transactions during the statement period. [Rating: 5/10 - Standard bank statement with minimal activity, but shows financial records of a business entity that may be connected to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville NC | location | Business address location for Shocker Holdings LW |
| Fifth Third Bank | organization | Financial institution providing banking services |
| Shocker Holdings LW | organization | Business entity holding the bank account |
| Phili Fintchrc | person | Relationship Manager at Fifth Third Bank |
Full Text
Statement Period Date: 1I /1/2016 - 11/30/2016 Account Type: 5/3 Bus Standard Ckg FIFTH THIRD BANK Account Number: (NORTH CAROLINA) P.O. BOX 610903 CINCINNATI OH 4526341900 Relationship Manager Name: Phili Fintchrc SHOCKER HOLDINGS LW 0 Phone: 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 477 11/01 Beginning Balance $15,317.45 Number of Days in Pcnod 30 Checks Withdrawals / Debits Deposits / Credits 11/30 Ending Balance $15,317.45 Analysis Period: 10/01/16 - 10/31/16 Standard Monthly Service Charge SI 1.0D Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 11/10/16 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Cdteria Met? Yes balance of $3.500 across its business checking. savings. Total Combined Monthly Average Balance $14,614.22 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 niousvirtAttbusinessbanking SDNY_GM_00036087 For additional 0 Page I of 2 EFTA_00146700 EFTA01281577 grAl FIFTH THIRD BANK This page int ellti011ally left blank. COalIDENTIAL SDNY_GM_00036088 Page 2 of 2 EFTA_00146701 EFTA01281578