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EFTA01281597.pdf
AI Summary
This is a Fifth Third Bank statement for November 2017 for Shocker Holdings LLC, showing routine banking activity with a balance of approximately $1,900 and minimal transactions consisting only of service charges. [Rating: 4/10 - Standard bank statement with minimal activity, though the LLC name and discovery context provide some case relevance]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville NC | location | Address location for Shocker Holdings LLC |
| Fifth Third Bank | organization | Bank providing checking account services |
| Shocker Holdings LLC | organization | Account holder for the Fifth Third Bank checking account |
| Carlo Gonzales | person | Relationship Manager at Fifth Third Bank for this account |
Full Text
Statement Period Date: 11/1/2017 - I I/30/20I7 Account Type: 5/3 BUS STANDARD CKG FIFTH THIRD BANK Account Number: (NORTH CAROLINA) P.O. BOX 6309W CINCHTLATI OH 452634900 Relationship Manager Name: Carlo Gonzales SHOCKER HOLDINGS LLC 0 Phone: 27 HIGH TECH BLVD a THOMASVILLE NC 27360-5560 Business Banking Support: 435 11/01 Beginning Balance $1,921.43 Number of Days in Penod 30 Checks I Withdrawals / Debits 5(20.00) Deposits / Credits 11/30 Ending Balance $1,901.43 Analysis Period: 10/01/17 - 10/31/17 Standard Monthly Senice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 NIISCF.LLANEOUS $20.00 Service Charge withdrawn on 11/10/17 $20.00 Standard Monthly Service Charge waived if: Oirrent Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $3.500 across its business checking, savings. Total Combined Monthly Average Balance $3.575.64 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 Withdrawals / Debits 1 item totaling $20.00 Date Amount Description 11/10 20.00 SERVICE CHARGE Daily Balance Summary Date Amount I 1A O 1.901.43 SDNY_GM 00036111 For additional untiDEN VI It imA.Lbusinessbanking Page 1 of 2 ' EFTA_00146724 EFTA01281597 FIFTH THIRD BANK This page Intentionally left blank. COAWIDENTIAL SDNY_GM_00036112 Page 2 of 2 EFTA_00 I 46725 EFTA01281598