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| Business Address Details |
| Street View |
| Address Type | ||
| Address Verified | ||
| High Risk Address | ||
| Deliverable | ||
| Mail Drop | no | |
| Latitude | ||
| Longitude | ||
| Time Zone |
| Applicant Account Details |
| Entered | Reported | |||
| Account Owner Non-Match | Tom Test | Unverified | ||
| Bank/Institution Match | Customer Central Bank | Customer Central Bank | ||
| Account Number Non-Match | 254 | 1000001111 | ||
| Routing Number Non-Match | 177662278 | Not returned by provider | ||
| Account Type Match | Checking | Checking | ||
| Account Name | N/A | My Checking | ||
| Report Summary Customer Central Bank / Account #: 1000001111 |
| Days Active | 31 | ACH In (Based on Routing Number Entered) | No | |
| Current Balance | 728.26 | ACH Out (Based on Routing Number Entered) | No | |
| Available Balance | Most Recent Direct Deposit | N/A | ||
| Negative Occurrences | 0 | |||
| NSF Count | 0 |
Note: Pending transactions may not be presented by financial institution and may affect the calculations.
Unavailable - not provided by institution. N/A - not applicable.
Reported Account Owner is as provided or determined. D.Dep Amount Reported is an average. Only direct deposits are considered.
Unavailable - not provided by institution. N/A - not applicable.
Reported Account Owner is as provided or determined. D.Dep Amount Reported is an average. Only direct deposits are considered.
Confidential
| Officer/Owner |
| Partners |
| Susan Test | 49% |
| Business Details |
| 1640 Airport Road Kennesaw, GA 30144 Phone: 8008844379 Date Business Started: 01/01/2000 Type of Entity: Other Industry: Technology State of Incorporation: GA Annual Sales: 1234567.00 |
Tom Test
Title/Role: President
SSN: 000000003
Date of Birth: 01/01/1980
Home Phone: 2223334444
Cell Phone: 1112223333
Email: andrew.chiu@invogen.com
Title/Role: President
SSN: 000000003
Date of Birth: 01/01/1980
Home Phone: 2223334444
Cell Phone: 1112223333
Email: andrew.chiu@invogen.com
Aliases Assoc. with SSN: Unavailable
Test Company, Inc.
dba: Test
Federal Tax ID: 232311111
Reported: July 28, 2016, 14:26
Ref# {874FEF27-3FF9-4657-93C7-1D7A20847E92}
dba: Test
Federal Tax ID: 232311111
Reported: July 28, 2016, 14:26
Ref# {874FEF27-3FF9-4657-93C7-1D7A20847E92}
| Address (as provided by applicant) | Previous Address |
| 10 Main Street Kennesaw, GA 30144 | , |
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