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EFTA01281581.pdf
AI Summary
This is a January 2017 Fifth Third Bank statement for Shocker Holdings LLC showing routine business banking activity with a $10,000 check withdrawal and $5,000 mobile deposit. The document appears to be part of legal discovery materials from the Southern District of New York. [Rating: 4/10 - Standard bank statement with routine transactions, though the entity name and legal discovery context provide some case relevance]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville NC | location | Address listed for Shocker Holdings LLC |
| Fifth Third Bank | organization | Bank providing business checking account services |
| Shocker Holdings LLC | organization | Account holder for the Fifth Third Bank business checking account |
| Kali Fintchrc | person | Relationship manager for the bank account |
Full Text
Statement Period Date: 1/112017 - 1/31/2017 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: (NORTH CAROLINA) P.O. BOX 630900 CINCINNATI OH 43263-0900 Relationship Manager Name: Kali Fintchrc SHOCKER HOLDINGS LLC 0 Phone: 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 384 Account Summary - 01/01 Beginning Balance $14,322.45 Number of Days in Pcnod 31 I Checks S(10.000.00) Withdrawals / Debits Deposits / Credits 55.00000 01/31 Ending Balance $9,322.45 Analysis Period: 12/01/16 - 12/31/16 Standard Monthly Service Charge 511.011 Standard Monthly Service Charge Waived (see below) -$11.00 Service Charge withdrawn on 01/12/17 $0.00 Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Cdteria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 515 217.95 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 check sequence I = Electrum Image x = Substitute Check Number Date Paid Amount 1007 i 01/12 10.00900 Deposits / Credits 1 item totaling $5.000.00 Date Amount Description 01/11 5.000.00 MOBILE DEPOSIT Daily Balance Summary Date Amount Date Amount 01/11 19.322.45 01/12 9.322.45 IVENTIALmibusinessbank'ng SDNY_GM_00036091 For additional Page 1 of 2 CONif % t EFTA_00146704 EFTA01281581 FIFTH THIRD BANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00036092 Page 2 of 2 EFTA_00146705 EFTA01281582