Merchant Info

	TIER 1
Time in Biz	- Years
Ownership %	- %
Fico	-
Bankruptcy	Never Discharged yrs
Tax Liens	Never Paid off Payment Plan
# of Neg Days	/ month
NSF's	/ month
Judgements	None Paid off Payment Plan No more recent than Yrs
Min Monthly Volume	$ - $
# of Monthly Deposits	$ - $
Avg Daily Ledger	$ - $
Requested Funding Amt	$ - $
Restricted Industry
Positions	-
Holdback %	%

# of Payments	Amount Paid	Rejects	Stop Payments	Perf
47	$ 22,923.4	6	1	75%

	Transactions	Amount
	Funding Capital	$ 1234567890.702
	Yellowstone Capital dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.	- $ 849
	Funding Capital	$ 849849849998
	Funding Capital	- $ 849
	Returned Check Lorem ipsum dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.	$ 8498498498
	Funding Capital	- $ 849

Description	Amount	Acct
Project Legal group	$ 123456789.702	BOA 2564
Lorem ipsum dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.	$ 849	BOA 2564
Project Legal group	$ 849849849998	BOA 2564
Project Legal group	$ 849	BOA 2564
Lorem ipsum dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.	$ 8498498498	BOA 2564
Project Legal group	$ 849	BOA 2564

Date	Description	Amount
	Funding Capital	$ 1234567890.702
	Lorem ipsum dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.	$ 849
	Funding Capital	$ 849849849998
	Funding Capital	$ 849
	Lorem ipsum dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.	$ 8498498498
	Funding Capital	$ 849

Date	Description	Amount
	Funding Capital	$ 1234567890.702
	Lorem ipsum dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.	$ 849
	Funding Capital	$ 849849849998
	Funding Capital	$ 849
	Lorem ipsum dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.	$ 8498498498
	Funding Capital	$ 849

Docs

Bank Name	Bank Acct #	Year/Month	Total Sales	Avg Ledger Balance
BOA	6308	2018 March	$ 130,589	$ 130,343
BOA	6308	2018 March	$ 130,589	$ 130,343
BOA	6308	2018 March	$ 130,589	$ 130,343
BOA	6308	2018 March	$ 130,589	$ 130,343
BOA	6308	2018 March	$ 130,589	$ 130,343

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Application

Bank Statements

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App
- Application.pdf
DL

Bank Stmts
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Bank MTD
K1 Form

CC stmts
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- application.xlsx

Tax Return
- application.xlsx
- application.xlsx
Foursquare
App
Recievables
Balance Sheet
Financials

MCA Agreements
- application.xlsx
- application.xlsx
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COJ
Bank Login
Site inspection
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Bank Stmts
- application.ppt
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Time Range:
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Bank
cc
Manual Edit

Lender Name

1st Merchant Funding DBA WG Financing 4.6 Write a review : 1135 Kane Concourse | 6th Floor Bay Harbor Islands Florida 33154 : 1-866-710-2265 : 1stmerchantfunding.com
American Capital Advance DBA WG Financing 4.6 Write a review : 1081 Holland Drive. Boca Raton, FL 33487 : 844-526-4477 : americancapitaladvance.com
AMERICAN STIMULUS FUNDING DBA WG Financing 4.6 Write a review : 107 Mill Plain Road, 2nd Floor Danbury, CT 06811 : 1-888-740-1175 : stimulusfunding.com
Boca Capital Partners DBA WG Financing 4.6 Write a review : 1081 Holland Drive Boca Raton FL 33487 United States : (844) 531-4957 : bocacapitalpartners.com
BIZFUND DBA WG Financing 4.6 Write a review : 762 N Orange St Wilmington, DE 19801 USA : 1 (888) 958 - 3781 : bizfund.com
CAN Capital DBA WG Financing 4.6 Write a review : New York, NY : 1-877-550-4731 : cancapital.com
CASH COW CAPITAL DBA WG Financing 4.6 Write a review : Dbl click to add address here : 1 (877) 236 0306 : cashcowcap.com
CREDIBLY DBA WG Financing 4.6 Write a review : 915 Broadway, Suite 1003 New York, NY 10010 : (888) 991-3954 : credibly.com
Flashadv DBA WG Financing 4.6 Write a review : 6261 NW 6th way suite 103 FT Lauderdale FL 33009 : 1-888-959-4323 : flashadvance.com
FORWARD LINE DBA WG Financing 4.6 Write a review : 21700 Oxnard Street, Suite 1450 Woodland Hills, CA 91367 : 866-623-4900 : forwardline.com
GRP Funding DBA WG Financing 4.6 Write a review : 1350 Main Street Suite 200, Springfield, MA 01103 : +1 877 571 7999 : grpfunding.com
Kabbage DBA WG Financing 4.6 Write a review : 925B Peachtree Street NE Suite 1688 Atlanta, GA 30309 : 888-986-8263 : kabbage.com
Merchant Advance DBA WG Financing 4.6 Write a review : 10350 Yonge St, Suite 101 Richmond Hill, ON, L4C 5K9 Canada : (877) 370-8850 : merchantadvance.com
Principis Capital DBA WG Financing 4.6 Write a review : 111 Town Square Place, Suite 700 Jersey City, NJ, 07310 : (866)-311-5463 : principiscapital.com
Par Funding DBA WG Financing 4.6 Write a review : 20900 NE 30th Avenue STE 307, Miami, FL 33180 : (888) 305-7562 : parfunding.com
Quarterspot DBA WG Financing 4.6 Write a review : Dbl click to add address : 888-718-SPOT (7768) : quarterspot.com
Retail Capital DBA WG Financing 4.6 Write a review : 155 Campground Road Newlands Cape Town 7700 : 0861 17 17 17 : retailcapital.co.za
STRATEGIC FUNDING DBA WG Financing 4.6 Write a review : 120 W 45th St, New York, NY 10036 : 1-(800) 780-7133 : sfscapital.com
WG Prime DBA WG Financing 4.6 Write a review : 990 BISCAYNE BLVD OFFICE 501 MIAMI FL 33132 : 614-699-1055 : wgprime.com
Yellowstone capital DBA WG Financing 4.6 Write a review : 1 Evertrust Plaza, 14th Floor Jersey City, New Jersey, 07302 : 1-855-972-2748 : yellowstonecap.com
Factor Funding DBA WG Financing 4.6 Write a review : 2800 Post Oak Blvd Ste 4100A Houston, TX 77056 : (866) 245-0020 : factorfunding.com
Merchant Rewards Network DBA WG Financing 4.6 Write a review : 31355 Oak Crest Drive, Suite 150, Westlake Village, CA 91361 : 866-865-7922 : mrn.vbarter.com
Elevate Funding DBA WG Financing 4.6 Write a review : 5200 NW 43rd Street Suite 102-134 Gainesville, FL 32606 : 1-888-382-3945 : elevatefunding.com
Entrust Cash Advance DBA WG Financing 4.6 Write a review : 347 5th Ave. Suite 1210 New York , NY 10016 : 877-760-9226 : elevatefunding.com
Finish Line Capital DBA WG Financing 4.6 Write a review : 33 Spruce Hollow Road, Green Brook, NJ 08812 : 908-331-0727 : finishlinecapital.com
Kalamata Capital DBA WG Financing 4.6 Write a review : 7315 Wisconsin Avenue East Tower, Suite 950 Bethesda, MD 20814 : 800-918-2002 : kalamatacapital.com
Merchant Cash and Capital DBA WG Financing 4.6 Write a review : 460 Park Ave South 10th Floor New York, NY 10016 : (855) 391-2787 : merchantcashandcapital.com
ADVANTAGE CAPITAL FUND DBA WG Financing 4.6 Write a review : 104 East 25th ST, Floor 10 New York, NY 10010 : (844) 843-3170 : advantagecapitalfunding.com
NextWave Funding DBA WG Financing 4.6 Write a review : 5757 Blue Lagoon Dr. Suite, 170 Miami, FL 33126 : 855-910-8774 : nextwavefunding.com
On Deck DBA WG Financing 4.6 Write a review : 1400 Broadway, New York, New York : (888) 269-4246 : ondeck.com
pearl capital DBA WG Financing 4.6 Write a review : 100 William Street, Suite 900 New York, NY 10038 : 1-800-888-9959 : pearlcapital.com
RAPID ADVANCE DBA WG Financing 4.6 Write a review : 4500 East West Highway 6th Floor Bethesda, MD 20814 : 800-895-2058 : rapidadvance.com
Rhino Services DBA WG Financing 4.6 Write a review : 19 Johnston Circle Atlanta, GA 30268 : (770) 487-3449 : rhinoservices.com
S.O.S. Capital DBA WG Financing 4.6 Write a review : 1330 Avenue of the Americas, New York, NY 10019 : (212) 235-5455 : soscapital.com
AFS DBA WG Financing 4.6 Write a review : 71 West 23rd Street, 6th Floor, New York, NY, 10010-4102 USA : +1 212 807 8686 : afs.org
The Business Backer DBA WG Financing 4.6 Write a review : 10856 Reed Hartman Highway Suite 100,Blue Ash, OH 45242 : 866-615-4747 : businessbacker.com
The Business Backer DBA WG Financing 4.6 Write a review : 10856 Reed Hartman Highway Suite 100,Blue Ash, OH 45242 : 866-615-4747 : businessbacker.com
United Capital Source DBA WG Financing 4.6 Write a review : 111 Great Neck Rd, Suite 416, Great Neck, NY 11021 : 855-217-4378 : unitedcapitalsource.com
VWM Group DBA WG Financing 4.6 Write a review : The VWM Group : 214-810-3559 : thevwmgroup.com
Wall Street Funding DBA WG Financing 4.6 Write a review : 30 Broad Street, 14th Floor, New York : 1-877-851-3880 : wallfunding.com
WEBBANK DBA WG Financing 4.6 Write a review : webbank.bank : 1-844-994-BANK (2265) : webbank.bank
World Business DBA WG Financing 4.6 Write a review : 2020 Alameda Padre Serra, Suite 135 Santa Barbara, CA 93103 U.S.A : 805-892-4600 : worldbusiness.org
WG FINANCING DBA WG Financing 4.6 Write a review : 141 North East, 3rd Avenue, Miami, FL, 33132 : +1 (866) 881-1128 : wgfinancing.com
SmallBusiness DBA WG Financing 4.6 Write a review : SmallBusiness : -------- : smallbusiness.com
NATIONWIDE DBA WG Financing 4.6 Write a review : NATIONWIDE : 1-877-669-6877 : nationwide.com
Quick Bridge DBA WG Financing 4.6 Write a review : Quick Bridge : 888-233-9085 : quickbridge.com
PIRS CAPITAL DBA WG Financing 4.6 Write a review : 40 Exchange Place, Suite 403, New York, NY 10005 : (888) 494-4881 : pirscapital.com
C4B DBA WG Financing 4.6 Write a review : C4B Com For Business AG Gabriele-Münter-Straße 3-5 82110 Germering Germany : +49 (89) 84 07 98-0 : c4b.com
Patria DBA WG Financing 4.6 Write a review : 601 Lexington Avenue, 17th floor - New York, NY - 10022 : +1 646 313 6271 : patria.com
FIVETOWER DBA WG Financing 4.6 Write a review : 20191 NE 16th Place Miami, FL 33179 : +1 ( 888 ) 434-9904 : fivetower.com
CashCall DBA WG Financing 4.6 Write a review : One City Boulevard West Suite 102 Orange, CA 92868 : 1-877-525-2274 : cashcall.com
Americasbus DBA WG Financing 4.6 Write a review : 123 Citycentre Drive Cincinnati, OH 45216 : (800) 582-7118 : american-bus-inc.com
Capify DBA WG Financing 4.6 Write a review : 475 Park Avenue South,11th Floor, New York, NY 10016 : (800) 267-3790 : capify.com
Horizon DBA WG Financing 4.6 Write a review : Horizon Organic Consumer Affairs 12002 Airport Way Broomfield CO 80021 : 1-888-464-3020 : horizon.com
LG Funding DBA WG Financing 4.6 Write a review : ---- : 800-419-1160 : lgfunding.com
SBOOA LLC DBA WG Financing 4.6 Write a review : 100 East Broad Street, Floor 16 Columbus, Ohio 43215 : 877-844-5187 : sbooa.com
FOX FUNDING DBA WG Financing 4.6 Write a review : 1 Mercer Street, London WC2H 9QJ : 0203 675 7740 : fox-funding.com
FUNBOX DBA WG Financing 4.6 Write a review : 406 W Hillcrest Dr,Thousand Oaks, Ventura County, 91360, USA : 0000000000 : funbox.com
HIGH SPEED DBA WG Financing 4.6 Write a review : Plaza Tower I 600 Anton Blvd 11th Flr Costa Mesa CA 92626-7100 USA : 0000000000 : highspeed.com
IRONWOOD DBA WG Financing 4.6 Write a review : 1235 Wall Street Ironwood MI 49938 : 906-932-5025 : ironwood.com
RAPID CAP DBA WG Financing 4.6 Write a review : 1850 W. Wayzata Blvd. Suite 150 P.O. Box 298 Long Lake, MN 55356 : 952-224-2412 : rapidcap.com
NATIONAL FUNDING DBA WG Financing 4.6 Write a review : 9820 Towne Centre Drive San Diego, California 92121 : 888-733-2383 : nationalfunding.com
Greenbox Capital DBA WG Financing 4.6 Write a review : 111 Miami Gardens Dr. Suite 316 Miami Gardens, FL 33169 : 1-855-442-3423 : gboxcapital.com
FUNDING METRIX DBA WG Financing 4.6 Write a review : 1 EVERTRUST PLZ, SUITE 1101, JERSEY CITY, NJ 07302 : +1-855-212-6610 : fundingmetrics.com
Accord Business Funding DBA WG Financing 4.6 Write a review : 3131 Eastside St #350 Houston, TX 77098 : 713-529-2570 : accordbf.com
KARISH KAPITAL DBA WG Financing 4.6 Write a review : 1981 Marcus Ave. New Hyde Park, NY 11042 : 347-871-2274 : karishkapital.com
XPRS Cap DBA WG Financing 4.6 Write a review : 520 Broadway, Santa Monica, CA 90401 : (877) 659-5399 : xprscapital.com
Fast advance DBA WG Financing 4.6 Write a review : 945 McKinney St. #619 Houston, TX 77002 : 844-527-6459 : fastadvance.com
New Log DBA WG Financing 4.6 Write a review : Rodovia BR-101, KM 101 - Distrito Industrial de Conde Região metropolitana de João Pessoa - Paraíba CEP: 58.322-900 : (83) 9.9829.0023 : newlog.com
Platinum Rapidfg DBA WG Financing 4.6 Write a review : Platinum Rapid Funding Group RXR Plaza Uniondale, NY 11556 : 866-905-5444 : platinumrapidfunding.com
saturn DBA WG Financing 4.6 Write a review : 1300 N. State St. Bellingham, WA 98225 : 800-728-8762 : saturna.com
BERKMAN FUNDING DBA WG Financing 4.6 Write a review : 85 Broad Street New York, NY 10004 : (800) 201-0771 : berkmanfinancial.com
Capital Advance DBA WG Financing 4.6 Write a review : 620 Newport Center Drive, Suite 1100 Newport Beach, CA 92660 : (949) 574-9076 : capital-advance.com
ZR FUNDING DBA WG Financing 4.6 Write a review : 315 5th Ave, New York, NY 10016, USA : 888-237-6920 : zrfunding.com
Reliable Fast Cash DBA WG Financing 4.6 Write a review : Dbl click to add address : 347-983-0978 : reliablefastcash.com
Power up Lending DBA WG Financing 4.6 Write a review : 111 Great Neck Road, Suite 216, Great Neck, NY 11021 : 1-888-705-3004 : poweruplending.com
Mantis Funding DBA WG Financing 4.6 Write a review : 300 Beardsley Lane Building D, Suite 201 Austin, Texas 78746 : (512) 402-1650 : mantisfinancial.com
MARLIN BUSINESS DBA WG Financing 4.6 Write a review : 300 Fellowship Road Mount Laurel, NJ 08054 : (888) 479-9111 : marlinfinance.com
Tvt Capital DBA WG Financing 4.6 Write a review : TVT Capital LLC, ROSLYN, NY 11576 : 516-707-9131 : tvt-capital.com
Headway Capital DBA WG Financing 4.6 Write a review : Headway Capital 175 W. Jackson Blvd, Suite 1000 Chicago, IL 60604 : 866.698.8494 : headwaycapital.com
Nah LLC DBA WG Financing 4.6 Write a review : ---- : ---- : neahllc.org
FORTRESS MERCHANT DBA WG Financing 4.6 Write a review : FMS Corporate Office 4000 Hollywood Blvd. Suite 285s Hollywood, FL 33021 : 305-249-1070 : fortressmerchantsolutions.co
SPROUT CAPITAL DBA WG Financing 4.6 Write a review : Sprout Capital Advisors LLP Unit 409, Prestige Centre Point, Cunningham Road, Bangalore - 560 052 : +91 80 46898000 : sproutcapital.in
Oquity DBA WG Financing 4.6 Write a review : 100 Quentin Roosevelt Boulevard Suite 400 Garden City, NY 11530 : 1.855.900.2345 : oquity.com
ROC FUNDING GROUP DBA WG Financing 4.6 Write a review : 260 Christopher Lane 3rd fl Staten Island , NY 10314 : 855 676 6687 : rocfundinggroupllc.com
Archcapital DBA WG Financing 4.6 Write a review : Suite 35 90 Mona Vale Road Mona Vale NSW 2102 : +61 2 9905 9001 : archcapital.com.au
Radium2 Capital DBA WG Financing 4.6 Write a review : 300 RXR Plaza Uniondale NY 11556 : 1-877-397-4127 : radium2capital.com
ZIP CAPITAL GROUP DBA WG Financing 4.6 Write a review : 26 Executive Park Suite 100, Irvine, CA 92614 : 800-795-3919 : zipcapitalgroup.com
McKenzie Capital DBA WG Financing 4.6 Write a review : 3250 Mary Street, Suite 202 Miami, FL, 33133 : 800-768-3119 : mckcap.com
PC CAPITAL LLC DBA WG Financing 4.6 Write a review : New York, New York 10005 : 1-800-491-1102 : pccapitalfunds.com
ELASTIC DBA WG Financing 4.6 Write a review : 4030 Smith Road Cincinnati, OH 45209 : (888) 225-0080 : elastic.com
SPG ADVANCE DBA WG Financing 4.6 Write a review : 1221 McDonald Ave Brooklyn, NY 11230 : (212) 225-8279 : spgadvance.com
FUNDBOX DBA WG Financing 4.6 Write a review : 300 Montgomery St, San Francisco, CA, United States : (855) 572-7707 : fundbox.com
MERCHANT REFI DBA WG Financing 4.6 Write a review : Brooklyn, NY, USA : (844) 737-7334 : merchantrefi.com
SPARTANCAPITAL DBA WG Financing 4.6 Write a review : 45 Broadway - 9th Floor New York, New York 10006 : (877) 772-7818 : spartancapital.com
Caymus Funding DBA WG Financing 4.6 Write a review : Dbl click to add address : (770)299-4888 : caymusfunding.com
REACT FUNDING DBA WG Financing 4.6 Write a review : 300 West Grand Ave. Suite 100 B Escondido CA 92025 : 800-219-4311 : reactfunding.com
ARGUS CAPITAL FUNDING DBA WG Financing 4.6 Write a review : 104 East 25th St, Floor 10 New York, NY 10010 : 800-852-7094 : arguscapitalfunding.com
Wisefundinggroup DBA WG Financing 4.6 Write a review : 228 Park Avenue S #52825 New York, NY 10003-1502 : 866-404-9473 : wisefundinggroup.com
KAHN CAPITAL LLC DBA WG Financing 4.6 Write a review : Dbl click to add address : 202-642-3484 : kahncapitalgroup.com
IKAHNCAPITAL DBA WG Financing 4.6 Write a review : 160 PEARL STREET NEW YORK, NY 10005 : 844-88-45246 : ikahncapital.com
Avalara DBA WG Financing 4.6 Write a review : 160 PEARL STREET NEW YORK, NY 10005 : 877-759-6520 : avalara.com
Forwardfinancing DBA WG Financing 4.6 Write a review : 100 Summer Street, Suite 1175 Boston, MA 02110 : 888-244-9099 : forwardfinancing.com
1St Global DBA WG Financing 4.6 Write a review : 12750 Merit Dr., Ste. 1200 Dallas, TX 75251 : 877-959-8400 : 1stglobal.com
COCONUT FUNDING DBA WG Financing 4.6 Write a review : 1003 Bishop Street, 27th Floor Honolulu, HI 96813 : 808-237-2444 : coconutfunding.com
24 Capital DBA WG Financing 4.6 Write a review : 31-10 37th Ave., Suite 202 Long Island City, NY, 11101 : 212-268-4442 : 24capital.com
PROSPERUM CAPITAL DBA WG Financing 4.6 Write a review : 57 West 38th Street, Suite 601, New York, NY 10018 : 888-608-5790 : prosperumcapital.com
Ironwood Finance DBA WG Financing 4.6 Write a review : 800 N Shoreline Blvd #1500 Corpus Christi, TX 78401 : 361-589-9719 : ironwoodfinance.com
YES LENDER DBA WG Financing 4.6 Write a review : 1150 1st Ave. Suite 105 King of Prussia, PA 19406 : 888-937-5363 : yeslender.com
AZADIAN DBA WG Financing 4.6 Write a review : 600 Madison Ave., 18th Fl. New York, NY 10022 : 646-434-0900 : azadiangroup.com
Lift Forward DBA WG Financing 4.6 Write a review : 180 Maiden Lane, 10th Floor - New York, NY 10038 : 888-514–6539 : liftforward.com
Arca funding DBA WG Financing 4.6 Write a review : Dbl click to add address : 866-749-9661 : arcafunding.com
Hop capital DBA WG Financing 4.6 Write a review : 323 Sunny Isles Beach Blvd. Suite 501 Sunny Isles Beach, Fl 33160 : 866-467-2232 : hopcapitalllc.com
Red Payments DBA WG Financing 4.6 Write a review : 132 W 36th St, New York, NY 10018, USA : 1-888-733-8188 : redpayments.net
FORTRESS DBA WG Financing 4.6 Write a review : FIG LLC and Fortress Capital Finance III (A) LLC 1345 Avenue of the Americas 46th Floor New York, NY 10105 USA : +1-212-798-6100 : fortress.com
CAPACITY FUNDING DBA WG Financing 4.6 Write a review : Dbl click to add address : 914-902-8900 : capacityfunding.com
KINGS CASH GROUP DBA WG Financing 4.6 Write a review : 30 Broad Street, 12th Floor, New York, NY 10004 : 800-200-4071 : kingscashgroupllc.com
Fox Business DBA WG Financing 4.6 Write a review : 1211 Avenue of the Americas, 12th Floor New York, NY 10036 : 212-601-7000 : foxbusiness.com
Arcarius DBA WG Financing 4.6 Write a review : 2125 Center Ave, Fort Lee, NJ 07024 : 888-760-3839 : arcariusfunding.com
LOANME DBA WG Financing 4.6 Write a review : 1900 S. State College Boulevard, Suite 300, Anaheim, CA 92806 : 844-956-2663 : loanme.com

DESCRIPTOR WIRE DESCRIPTOR IKHAN CAPITAL IKHAN CAPITAL INC IKHAN CAPITAL L2 PMT DESCRIPTOR IKHANCAPITAL IKHAN CAPI # DESCRIPTOR 123-456-7890 123-456-7890

Grid Info & Funding History

Transportation

-
-

Fico
- 1 Balance
-

Thomas Lewis 710 John Braun 510

Grid Date 5-27-17

Updated 5-29-17

TIB 42 Yrs

Avg Neg Days 50

Holdback 20%

Stop Pmts 2

Avg Ledger Bal $ 4,000

Rejects 4

Funding History

Pos	Funding	Factor	PB	Term	Pmt	Completion	ORG Fee	Buy Rate	BRK Fee
2	10,000	1.40	14,000	6	155	40%	500	1.30	200
2	10,000	1.40	14,000	6	155	40%	500	1.30	200
2	10,000	1.40	14,000	6	155	40%	500	1.30	200
2	10,000	1.40	14,000	6	155	40%	500	1.30	200
2	10,000	1.40	14,000	6	155	40%	500	1.30	200

Underwriting Lab

Grid

Stats

Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18 Nov-18 Dec-18 Add Month 2017
J-18

F-18

M-18

A-18

M-18

J-18

J-18

A-18

S-18

O-18

N-18

D-18

2018 Avg

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Wells 1567
Transfers		Avg Bal	N-Count	D-Count	Low Bal	OD/NSF
99%	94.2%	4,568.15	8	8	4,568.15	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

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Chase 1567
Transfers		Avg Bal	N-Count	D-Count	Low Bal	OD/NSF
99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	6	8	4,568	0 / 0

99%	94.2%	4,568	6	8	4,568	0 / 0

99%	94.2%	4,568	5	8	4,568	0 / 0

99%	94.2%	4,568	400	8	4,568	0 / 0

99%	94.2%	4,568	10	8	4,568	0 / 0

99%	94.2%	4,568	15	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

99%	94.2%	4,568	8	8	4,568	0 / 0

Graph

Escrow	Biz	Total
Wells 1567	Chase 1567	Total
19,885-1000+2500+500-885	60,586	80,221

10,885.25	40,586	80,221

38,885.25	50,586	70,221

20,885	50,586	60,221

38,885	50,586	80,221

30,885	50,586	80,221

38,885	60,586	50,221

38,885	50,586	80,221

40,885	50,586	80,221

38,885	20,586	70,221

20,885	60,586	80,221

88,885	90,586	90,221

88,885	8,586	1,07,221

Wells 1567		Chase 1567		Total

20,486	5,586	33,486	3,586	1,07,221	1,07,221

25,486.25	3,586	53,486	5,586	1,07,221	1,07,221

43,486.25	5,586	63,486	12,586	1,07,221	1,07,221

63,486	8,586	33,486	8,586	1,07,221	1,07,221

43,486	5,586	63,486	3,586	1,07,221	1,07,221

73,486	8,586	93,486	8,586	1,07,221	1,07,221

43,486	3,586	83,486	5,586	1,07,221	1,07,221

63,486	8,586	53,486	8,586	1,07,221	1,07,221

73,486	5,586	73,486	3,586	1,07,221	1,07,221

83,486	3,586	63,486	5,586	1,07,221	1,07,221

73,486	8,586	93,486	8,586	1,07,221	1,07,221

63,486	3,586	83,486	5,586	1,07,221	1,07,221

33,486	8,586	33,486	8,586	1,07,221	1,07,221

Click to leave a comment

John Smith

Credit Rating:
Fair
Updated:
Today

675

715

782

Marry Smith

Credit Rating:
Fair
Updated:
Today

675

715

782

Pedro Smith

Credit Rating:
Fair
Updated:
Today

675

715

782

SCORE SUMMARY

Risk model	Score	Code	Score Factor Description
FICO Score 8	504	40	Derogatory Public Record
		10	Ratio of balance tp limit on bank revolving or other new accounts to high
		08	Too many inquiries for last months
		14	Length of time accounts have been established

PROFILE SUMMARY

Public Records	1
Installment Bal.	$59,000
Real Estate Bal.	$212,000
Revovling Bal.	$12,624

Past Due Amount	0
Monthly Pay	$2,037
Real Estate Pay	$1,000
Revovling Avail	67%

Total Inquiries	29
Inuiries (Last 6mo)	9
Total Tradelines	22
Paid Accounts	3

Satisfactory Accts	20
Now Deliq/Derog	0
Was Deliq/Derog	2
Oldest Tradeline	02/2005

Delinquency Counter

30
4 60
6 90+
4 Derog
0

Disputed Accounts

TIMELINE

510

12-12-18 510

12-12-18

INQUIRIES

Total Amount of Inquiries:	45
Inquiries within last 3 months:	30
Inquiry rate:	High

Subscriber	Amount	Type	Terms
PEARL CAPITAL BUSINESS /2441920/Bulk Purchase Finance - Genersl Processors	UNK	BUSINESS LOAN PERSONALLYGuaranteed	N/A
PEARL CAPITAL BUSINESS /2441920/Bulk Purchase Finance - Genersl Processors	UNK	BUSINESS LOAN PERSONALLYGuaranteed	N/A
PEARL CAPITAL BUSINESS /2441920/Bulk Purchase Finance - Genersl Processors	UNK	BUSINESS LOAN PERSONALLYGuaranteed	N/A
PEARL CAPITAL BUSINESS /2441920/Bulk Purchase Finance - Genersl Processors	UNK	BUSINESS LOAN PERSONALLYGuaranteed	N/A

INQUIRIES

Subscriber	Amount	Type	Terms
PEARL CAPITAL BUSINESS /2441920/Bulk Purchase Finance - Genersl Processors	UNK	BUSINESS LOAN PERSONALLYGuaranteed	N/A
PEARL CAPITAL BUSINESS /2441920/Bulk Purchase Finance - Genersl Processors	UNK	BUSINESS LOAN PERSONALLYGuaranteed	N/A
PEARL CAPITAL BUSINESS /2441920/Bulk Purchase Finance - Genersl Processors	UNK	BUSINESS LOAN PERSONALLYGuaranteed	N/A
PEARL CAPITAL BUSINESS /2441920/Bulk Purchase Finance - Genersl Processors	UNK	BUSINESS LOAN PERSONALLYGuaranteed	N/A

Choose request type

DL 90

DL 365

Enter Optional Information

Customer Identifier

First Name

Last Name

Account Number

Routing Number

Search For Bank

CONTENT SEARCH ID IS : 3568

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Link

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Phone

Created By

Profile

Date Created

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Workflow

Request Status

	Client Name	Login Status		Routing #	Account #	Code	Client Id
10-21-18	M Draper	Verified	Worldwide Savings Bank	999999963	56-4325647	23GBYA	456456
10-21-18	M Draper	Bank Error	Worldwide Savings Bank	999999963	56-4325647	23GBYA	456456
10-21-18	M Draper	Account Error	Worldwide Savings Bank	999999963	56-4325647	23GBYA	456456
10-21-18	M Draper	Not Started	Worldwide Savings Bank	999999963	56-4325647	23GBYA	456456
10-21-18	M Draper	Started, Not Completed	Worldwide Savings Bank	999999963	56-4325647	23GBYA	456456

Request Code	Request Date	ID	Name
7PD9KZ	03-15-18	C0305010124558	Charles Dickens
7PD9KZ	03-25-18	M0130114738364	M Draper
7PD9KZ	03-20-18	M0214042345331	M Draper
7PD9KZ	03-30-18	S0305125134416	Shivam Shukla

Request

Request code	LHT7CD
Name	MICHAEL DRAPER
Email
Profile	CHECKING

Response

Login
Name	M Draper
Status	Completed,Login Valid, Verified

Bank Profile

Client ID	CEDAR CAPITAL MANAGEMENT, INC.
institution name	Worldwide Savings Bank
routing #	999999963
acct #	56-4325647
acct name	PREMIER PLATINUM CHECKING
acct type	CHECKING
routing #	122065778 (ACH supported)

Summary

Available bal	$84.78
Current bal	$74.78
Avg balance	$1,215.48
Avg balance latest month	$439.34

As of date	02-25-18
Deposit/Credit	$5,403.18
Withdrawl/Debits	($8,138.45)
Workflow	New

Notes

Business acct	Possible Business Account Found :56-4325647
instant refresh	-
transactions	90-days of transactions

Description	code	transactions	total	transactions last month	total last month
Payroll	py	5	4,266.27	1	1,254.84
Loan Debit	ld	0	0	0	0
Loan Credit	lc	1	300	1	300
Overdraft	ov	2	- 70	2	- 70
ACH Debit	ad	1	- 190.61	0	0
ACH Credit	ac	1	240	1	240
Deposit	dp	11	5,403.18	4	1854.84
Reversal	rv	1	6.91	0	0

transactions -

Date	Code	Description	Amount	Balance
2-29-18		PAYDAY LOAN ID: Xxxxxxx4224 Yellowstone Capital	99.5	74.78
2-29-18		EXXONMOBIL POS 02/09 #xxxxx7540 PURCHASE EXXONMOBIL POS SMITHFIE RI 202	99.5	74.78
2-25-18	lc,dp	PAYDAY LOAN ID: xxxxxxx4324 02/05 #76 CRANSTON RI 206	300	- 251.46
2-27-18		SAMS FOOD STOR 02/07 Returned Check	8.25	199.28
2-25-18		CHECKCARD 0205 GENERATIONS PIZZA SOUTH ATTLEBOMA xxxxxxxxxxxxxxxxxxx0512	20.7	207.53
2-25-18		Lorem Ipsum WALGREEN COMPA 02/05 #xxxxx7035 PURCHASE WALGREEN COMPANY CRANSTON RI 204	23.23	228.23
2-25-18	lc,dp	PAYDAY LOAN ID: xxxxxxx4324 02/05 #76 CRANSTON RI 206	300	251.46
2-21-18	ov	INSUFFICIENT FUNDS FEE FOR CARD PURCHASE 208	35	48.54
2-21-18	ov	INSUFFICIENT FUNDS FEE FOR CARD PURCHASE 207	35	13.54
10-21-18		RI 01/31 #xxxxx9919	99.96	21.46
10-21-18		SAMS FOOD STOR 01/31 #xxxxx0734 PURCHASE SAMS FOOD STORE CRANSTON RI 209	28.25	121.42
10-27-18		SHELL Service 01/27 #xxxxx8737 PURCHASE SHELL Service Sta CRANSTON RI 211	29.6	149.67
10-26-18		EXXONMOBIL POS 01/26 #xxxxx9934 PURCHASE EXXONMOBIL POS ATTLEBOR MA 212	12.09	179.27
10-25-18		SEACREST APARTMENT VILLAS 214	645	191.36
10-25-18		Online scheduled transfer to Sav 1234 Confirmation 01/25 # xxxxxx6232 213	20	836.36
10-24-18		SAMS FOOD STOR 01/24 #xxxxx4731 PURCHASE SAMS FOOD STORE CRANSTON RI 216	8.25	856.36
10-24-18		SHEERGATE 01/24 #xxxxx1220 WITHDRWL SHEERGATE LINCOLN RI 215	23.75	864.61
10-23-18		KMART 01/23 #xxxxx6491 PURCHASE KMART 4 S ATTLEBORO MA 217	5.95	888.36
10-22-18		CHECKCARD 0122 NAIL ARTS GREENVILLE RI xxxxxxxxxxxxxxxxxxx6457 220	60	894.31
10-22-18		CHECKCARD 0122 BELLISSIMO GRANDE STONINGTON CT xxxxxxxxxxxxxxxxxxx1045 219	235.41	954.31
10-22-18		BKOFAMERICA ATM 01/22 #xxxxx4790 WITHDRWL CRANSTON CRANSTON RI 218	40	1,189.72
10-29-18		SHELL Service 01/19 #xxxxx5924 PURCHASE SHELL Service Sta CRANSTON RI 222	12.87	1,229.72
10-29-18		CHECKCARD 0119 GENERATIONS PIZZA SOUTH ATTLEBOMA xxxxxxxxxxxxxxxxxxx0227 221	9.7	1,242.59
10-28-18		BESTWAY GAS & 01/18 #xxxxx0907 PURCHASE BESTWAY GAS & CON CRANSTON RI 225	28.8	1,252.29
10-28-18		CHECKCARD 0118 PEDIATRIC OPHTHALMOLOGY PROVIDENCE RI xxxxxxxxxxxxxxxxxxx7765 223	30	1,281.09
10-28-18	dp	Online Banking transfer from Savings xxxx5004 Confirmation 01/18 # xxxxxx9407 224	60	1,311.09
10-27-18		SUNOCO xxx0946 01/17 #xxxxx4128 PURCHASE SUNOCO xxxxxx6900 WARWICK RI 226	25	1,251.09
10-26-18		CHECKCARD 0116 GENERATIONS PIZZA SOUTH ATTLEBOMA xxxxxxxxxxxxxxxxxxx0155 228	21	1,276.09
10-26-18		CVS xxxxx 0021 01/16 #xxxxx1370 PURCHASE CVS xxxxx xxx12-- CRANSTON RI 227	68.46	1,297.09
10-26-18	py,dp	BOB'S DISCOUNT F DES:PAYROLL ID:xxxxxxxxxx1106X INDN: CO ID:9006 229	1,254.84	1,365.55
10-25-18		SAMS FOOD STOR 01/15 #xxxxx3796 PURCHASE SAMS FOOD STORE CRANSTON RI 233	8.25	110.71
10-25-18		CHECKCARD 0115 WENDYS 01/15 #9435 Q25 S.ATTLEBORO MA xxxxxxxxxxxxxxxxxxx3910 232	7.74	118.96
10-25-18		CHECKCARD 0115 DOTS 01/15 #274 S ATTLEBORO MA xxxxxxxxxxxxxxxxxxx3708 231	49.8	126.7
10-25-18		SHELL Service 01/15 #xxxxx8459 PURCHASE SHELL Service Sta CRANSTON RI 230	8.75	176.5
10-24-18		CHECKCARD 0114 MCDONALD'S F1909 CRANSTON RI xxxxxxxxxxxxxxxxxxx4667 234	27.68	185.25
10-23-18		KMART 01/13 #xxxxx6473 PURCHASE KMART 4 S ATTLEBORO MA 235	24.57	212.93
10-23-18	ac,dp	ACH 01/13 #xxxx-xxxx-1324 328	240	237.5
10-21-18		CHECKCARD 0111 FRIENDLY ICE CREAM CRANSTON RI xxxxxxxxxxxxxxxxxxx5170 237	13.1	2.50
10-21-18		CHECKCARD 0111 EXXONMOBIL xxxx1455 ATTLEBORO MA xxxxxxxxxxxxxxxxxxx8368 236	24.01	10.6
10-20-18		WARREN AUTO BODY SHOP SOUTH ATTLEBOMA xxxxxxxxxxxxxxxxxxx0441 240	1150.52	34.61
10-20-18		SAMS FOOD STOR 01/10 #xxxxx5888 PURCHASE SAMS FOOD STORE CRANSTON RI 239	8.25	1,185.13
10-20-18		SHELL Service 01/10 #xxxxx4796 PURCHASE SHELL Service Sta CRANSTON RI 238	32.13	1,193.38
1-29-18		CHECKCARD 0109 EXXONMOBIL xxxx7204 SMITHFIELD RI xxxxxxxxxxxxxxxxxxx9579 242	20	1,225.51
1-29-18		CUMBERLAND FAR 01/09 #xxxxx8033 PURCHASE CUMBERLAND FARMS CRANSTON RI 241	0.25	1,245.51
1-28-18	dp,rv	Reversal Return - xxxxxx2744 243	6.91	1,245.76
1-27-18		TRANSFER TO xx-xxx5004 329	300	1,238.85
1-27-18		Check 0091 244	37.17	1,538.85
1-25-18		SUNOCO xxx8247 01/05 #xxxxx6206 PURCHASE SUNOCO xxxxxx7400 FOSTER RI 246	20	1,576.02
1-25-18		CHECKCARD 0105 LEANSPA xxx xxx xxxx xxx-xxx9990 CT xxxxxxxxxxxxxxxxxxx0074 245	79.99	1,596.02
1-25-18	dp	Online Banking transfer from Savings xxxx5004 Confirmation 01/05 # xxxxxx2351 247	30	1,676.01
1-24-18		AUTOZONE 01/04 #xxxxx4931 PURCHASE AUTOZONE, UNCASVILLE CT 248	104	1,646.01
1-23-18		AUTOZONE 01/03 #xxxxx4931 PURCHASE AUTOZONE, UNCASVILLE CT FE 250	2	1,750.01
1-23-18		CHECKCARD 0103 MCDONALD'S Fx2199 SOUTH ATTLEB MA xxxxxxxxxxxxxxxxxxx4096 249	3.38	1,752.01
1-22-18		AUTOMATIC TRANSFER TO xx-xxx5004 330	300	1,755.39
1-22-18		CHECKCARD 0102 D'ANGELO SANDWICH SHOP SOUTH ATTLEBOMA xxxxxxxxxxxxxxxxxxx0130 251	19.32	2,055.39
1-21-18		CHECKCARD 0101 EXXONMOBIL xxxx1455 ATTLEBORO MA xxxxxxxxxxxxxxxxxxx6311 253	25.01	2,074.71
1-21-18		EXXONMOBIL POS 01/01 #xxxxx9653 PURCHASE EXXONMOBIL POS ATTLEBOR MA 252	10	2,099.72
1-21-18	py,dp	BOB'S DISCOUNT F DES:PAYROLL ID:xxxxxxxxxx1604X INDN: CO ID:9006 254	1,257.08	2,109.72
5-31-17		CHECKCARD 1231 NAIL ARTS GREENVILLE RI xxxxxxxxxxxxxxxxxxx6450 257	40	852.64
5-31-17		964 CRANSTON S 12/31 #xxxxx6657 WITHDRWL 964 CRANSTON ST. CRANSTON RI FE 256	2	892.64
5-31-17		CHECKCARD 1231 AMERICAN PRFRMNCE PETRO CRANSTON RI xxxxxxxxxxxxxxxxxxx0606 255	20	894.64
5-29-17		AUTOZONE 12/29 #xxxxx4699 PURCHASE AUTOZONE LINCOLN RI FE 259	2	914.64
5-29-17		CHECKCARD 1229 TWIRL HAIR STUDIO INC SMITHFIELD RI xxxxxxxxxxxxxxxxxxx9874 258	89.59	916.64
5-28-17		SAMS FOOD STOR 12/28 #xxxxx7395 PURCHASE SAMS FOOD STORE CRANSTON RI 260	8.25	1,006.23
5-27-17		CHECKCARD 1227 MCDONALD'S Fx2199 SOUTH ATTLEB MA xxxxxxxxxxxxxxxxxxx1221 261	3.38	1,014.48
5-26-17		CHECKCARD 1226 CRANSTON TACO BELL Q63 CRANSTON RI xxxxxxxxxxxxxxxxxxx6971 264	9.16	1,017.86
5-26-17		SEACREST APARTMENT VILLAS 263	645	1,027.02
5-26-17		BKOFAMERICA ATM 12/26 #xxxxx2416 WITHDRWL GREENVILLE GREENVILLE RI 262	60	1,672.02
5-24-17		CHECKCARD 1224 MCDONALD'S Fx2199 SOUTH ATTLEB MA xxxxxxxxxxxxxxxxxxx1649 266	5.92	1,732.02
5-24-17		CHECKCARD 1224 FACEBOOK.COM*YCSP222UQ www.fb.me/cc CA xxxxxxxxxxxxxxxxxxx8993 265	5	1,737.94
5-24-17	dp	ONE-TIME TRANSFER FROM xx-xxx5004 331	500	1742.94
5-22-17		CHECKCARD 1222 MCDONALD'S Fx2199 SOUTH ATTLEB MA xxxxxxxxxxxxxxxxxxx8453 268	6.67	1,242.94
5-22-17		EXXONMOBIL POS 12/22 #xxxxx7467 PURCHASE EXXONMOBIL POS ATTLEBOR MA 267	9.01	1,249.61
5-21-17		EXXONMOBIL POS 12/21 #xxxxx7961 PURCHASE EXXONMOBIL POS SMITHFIE RI 270	20.12	1,258.62
5-21-17		SHELL Service 12/21 #xxxxx1298 PURCHASE SHELL Service Sta PAWTUCKET RI 269	31.15	1,278.74
5-21-17	py,dp	BOB'S DISCOUNT F DES:PAYROLL ID:xxxxxxxxxx7085X INDN: CO ID:9006 271	1,051.61	1,309.89
5-20-17		AUTOMATIC TRANSFER TO xxxx5004 273	25	258.28
5-20-17		CVS xxxxx 0204 12/20 #xxxxx5031 PURCHASE CVS xxxxx xxx48-- CHEPACHET RI 272	38.58	283.28
5-19-17		EXXONMOBIL POS 12/19 #xxxxx8724 PURCHASE EXXONMOBIL POS ATTLEBOR MA 274	9.5	321.86
5-18-17		CVS xxxxx 0204 12/18 #xxxxx0432 PURCHASE CVS xxxxx xxx48-- CHEPACHET RI 275	19.14	331.36

Kush

Burgers, American (New), Gastropubs

Claimed

Get Directions

2003 N Miami Ave Miami, FL 33127

(305) 576-4500

kushhospitality.com

"we had their Hash and Kush bfast burger, avocado BLT and the frita burger - all were excellent and original in their own right." in 277 reviews

$13 Frita
We got alligator bites , and some frito pies for appetizers, they were badass. in 160 reviews
I want to try it all, but so far I've had the tomato soup and grilled cheese and the Lokal burger. in 208 reviews

$14 LoKal

Are there tvs?

I don't think so. Not really a sports bar. Read less

I don't think so. Not really a sports bar.

One month ago 1 person found this helpful

View 7 more answers
Does this place have bottomless brunch?

No Its a gourmet Burger n craft beer spot. Read less

No Its a gourmet Burger n craft beer spot.

6 months ago 4 people found this helpful

View 3 more answers

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Today: 11:30 am - 1:00 am Closed now

Full Menu

Price range

$11-30

Pass Health inspection

Mon	12:00 pm - 11:00 pm
Tue	12:00 pm - 11:00 pm
Wed	12:00 pm - 12:00 am
Thu	12:00 pm - 12:00 am
Fri	11:30 am - 1:00 am	Closed now
Sat	11:30 am - 1:00 am
Sun	12:00 pm - 11:00 pm

More business info

Takes Reservations

No

Delivery

No

Take-out

Yes

Accepts Credit Cards

Yes

Accepts Apple Pay

No

Accepts Android Pay

No

Accepts Bitcoin

No

Good For

Lunch, Dinner

Parking

Street, Private Lot

Bike Parking

Yes

Wheelchair Accessible

Yes

Good for Kids

No

Good for Groups

Yes

Attire

Casual

Ambience

Hipster, Casual

Noise Level

Average

Alcohol

Beer & Wine Only

Outdoor Seating

Yes

Wi-Fi

No

Has TV

Yes

Dogs Allowed

Yes

Waiter Service

Yes

Drive-Thru

No

Caters

No

Gender Neutral Restrooms

Yes

From the business

18 taps, rare finds, aged beers, rotating list and local food made from scratch. Good beer ain't cheap and cheap beer ain't good.

Learn more about Kush , Opens a popup

Company Name

C- 445 Lorem ipsum , sit amet, consectetur adipiscing elit,

4.7 50 reviews

5 Stars

21
4 Stars

1
3 Stars
2 Stars

1
1 Star

1

Augurs Technologies Pvt. Ltd.

Address: B-97, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh 226010

4.6 28 reviews Write a review

This team excels what its needed to go beyond horizon... it well defines them "Sky is the limit". They developed a BOT for scrapping the data from some platforms which was a tricky task for majority of the company. It wasnt a hard work rather I define this as a Smart Work based company. All the best.....

Sandeep Gupta 2 reviews 2

6 months ago -

I had a wonderful experience with Augurs Technologies. They understand your needs well, and deliver you the best when it comes to software and mobile apps. I would definitely recommend them to anyone looking for software or mobile apps development.

Sana Rizwan 1 review 1

5 months ago -

Its been only a few months since I embarked on a new journey with Augurs and its really a good sign in my life which gave me a good start and career breakthrough. Thank you Augurs for helping me grow in such a close knitted family

Kulshreshtha Ashish 1 review 1

5 months ago -

Great work culture, "It's all about the quality of the work, the power of your conviction, and the ability to influence people.

shushant sharma 1 review 3

6 months ago -

Best place to work ...excellent team...

Komal Singh 1 review 1

5 months ago -

Best company to learn and grow..

Deepika Singh 1 review 1

2 years ago -

Young passionate and energetic team who truly owns its projects and strives for better. They go above and beyond expectations to make your project the best one possible. I had a great pleasure working with this team and continue to do so in near future.

shashwat gupta 1 review • 2 photos 1

2 years ago -

It is an awesome working example with augurs. The leaders and team mates are very helpful.. The best example of team work can be seen in this org. Responsible, Hard Work, Team Work, it's just simply awesome.. thanks

Paul Sprunken 1 review 2

a year ago -

Very much appreciated the responsiveness during the development cycle and the eagerness and agility to finalize the project (on time and within budget. Thanks

Mahendra Maurya 3 reviews • 6 photos

4 months ago -

Good job

Manika Gupta 3 reviews 1

3 years ago -

It was a great honor and pleasure for me worked in Augurs Technologies.There are many philosophy and work ethics I have learned, not only does the company provide a challenge to have a better career, but it also shapes us as a responsible individual, having strong integrity, and the willingness to continue learning from initiatives that have been developed. I learned about the desire to serve from the heart, creating a sense of comfort in working together, and supporting each other when facing job challenges. I am also proud that Augurs Technologies also initiates sharing with others through many social activities. Thanks to Augurs Technologies for all the opportunities given to work as a family.

Mritunjay Singh 1 review 1

2 years ago -

Great Team, Splendid Work Done. I hired Augurs Technologies for Real Estate CRM and a Business website. They delivered Great Work and Have met my expectations, Highly Appreciative and recommended !! A++

Muhammad Anam 1 review 1

3 years ago -

Its Not That I'm Complimenting To Ourselves However I'm Trying To Get World Know That, Best Experiences Comes From Best Buddies/Colleagues.... Join Us To Know Better

Krish J 12 reviews • 309 photos

2 years ago -

Not sure how the internal policy works, my project was probably assigned to someone who does not know about software development. They wasted 4months for just two modules. Developer said adding ReturnUrl to login component would take additional development time (Yes imagine how much we suffered). After 4 months when we looked at the code we were lost our words to describe how bad the coding was. Absolutely disappointed! waste of money and time. There is much to complain but I would just advise to anyone who is going to hire them, to take control of the project from the beginning, and keep an eye on the code. Don't rely on them!

Sana Ahmad 1 review 2

3 years ago -

Excellent Communication and After Product Sales Support, Excellent Support was provided through out the project and implementation, Very Trustworthy Group, Highly Recommended.

Shuaeb Ahmad 1 review 1

a year ago -

Best Working environment .

nityanand chaurasia 5 reviews 1

a year ago -

Very Good

Ramashrya Maurya 1 review 1

3 years ago -

Love this company and teams.

shailesh singh Local Guide • 3 reviews • 4 photos 2

2 years ago -

IT service providers in Lucknow.

Suraj Singh Kushwaha 7 reviews

a week ago -

shailesh Singh 2 reviews • 3 photos

3 months ago -

Sharid Ashraf

5 months ago -

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(12 Reviews)

Williamson Buick GMC (305) 670-7100

7815 SW 104th St Suite 101, Miami, FL 33156

Today

7:30 am - 8:00 pm CLOSED NOW

Tomorrow

Closed

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General Info

Williamson Automotive is one of the leading dealerships in South Florida. Founded over four decades ago, the dealership specializes in American luxury brands. Over the years, Williamson has built a loyal client base; in fact, a large portion of the business comes from existing clients. The owners are very involved in the vision of the business and also within the community.

Williamson Automotive in dedicated to building its brand on integrity and long-term vision. They seek to establish relationships within the community and guide clients to purchase the ideal vehicle for their lifestyle. They communicate value, elegance and impeccable service all while providing a welcoming environment where clients and employees feel like family.

Hours

Regular Hours Mon - Fri 7:30 am - 8:00 pm

Location

aa

Location Description

aa

Neighborhoods

Kendall Kendall

Languages

Other Links

http://www.williamsonautomotivegroup.com

Categories

New Car Dealers , Used Car Dealers , Wholesale Used Car Dealers , Auto Repair & Service , Automobile Body Repairing & Painting , New Truck Dealers

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Enrique M.

Overall

11-14-14

Buen servicio, estoy muy satisfecho.

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Amy D.

Overall

2-9-14

I do not take my car anywhere else

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dan.johnson

Overall

06-21-12

We bought a 3500 Sierra Denali Diesel with all the options as a tow vehicle for my 5th wheel. We had first visited an area Chevy dealer but my wife likes the looks of the GMC and the status of the Denali name. The sales person was very knowlegable and carefull to be sure we got exactly what we wanted. The facility is superior in every way. Everyone there went out of their way to make our purchace a pleasant experience. But, the biggest suprise was that Williamson's price was over $1000 less than what I almost paid for the Chevy Silverado.

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mely3502

Overall

6-10-12

They have excellent customer service and their lease programs are great!

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mivida1

Overall

6-10-12

Friendly, courteous and helpful whether buying a car or for service!

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jsptocs

Overall

6-6-12

Always friendly, helpful and courteous. Thanks for taking such good care of our vehicle!

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adriandelatorre

Overall

6-5-12

You will never have time to enjoy the rental provided when your car is being serviced :)

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xrsturbogram

Overall

6-5-12

During a recent visit to Williamson Cadillac I had the very good fortune of acquiring a rental vehicle through an Enterprise employee, Michelle. She was so very different from other Enterprise employees I have met in the past. I asked her why I had never encountered her before. She said she was recently transferred to Williamson from MIA. My thought was how lucky can Williamson get! She was so knowledgeable, friendly, yet confident, and efficient. I need to rent a vehicle for a trip out-of-state...the first person I thought of for information was, of course, Michelle. It took me nearly a week to reach her, however, it was worth the wait. Again, she demonstrated exactly what I had anticipated...knowledge, experience, courtesy, friendliness, and efficiency. My appreciation and best wishes to you that your company will continue to be blessed by more than one "Michelle".

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kavanaugh

Overall

6-5-12

Always an unbelievblle experience! Almost to good to be true! Super friendly and courteous. Fast but excellent service. Highly recommended!

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dadams1321

Overall

6-5-12

The sales and service personel are true profesionals who know their job and their products and I would highly reccommend them to all of my friends and relatives! They are courteous, knowledgeable and very friendly.

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amyroger.covalportal

Overall

6-5-12

You would definitely be impressed - I have used various dealers and this was an easy, helpfully process. I was really impressed with the service hands down - if you are looking for great service and competitive prices - go pay them a visit. You won't be disappointed !

Helpful (0) Flag

Williamson

Overall

4-16-12

Williamson has some of the best deals going on right now. They have great customer service and a variety of vehicles which insures they are probably one of the best car dealers in Miami.

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Esserman International Acura Volkswagen

10455 NW 12th St Suite A, Doral, FL 33172

(305) 330-1823

New Car Dealers

Directions More Info

Esserman International Volkswagen

(2)

10455 NW 12th St Suite C, Doral, FL 33172

(305) 330-1789

New Car Dealers

Directions More Info

Map & Directions

FINANCIAL AGENCY SERVICES, INC. SOUTH DAKOTA

Business Corporation - Domestic

Business ID:DB010759

Name:FINANCIAL AGENCY SERVICES, INC.

Status:Status:

Initial Filing Date:10-05-71

Status:Cancelled

Initial Filing Date:10-05-71

Formed in:SOUTH DAKOTA

Term of Duration:Perpetual

Next Annual Report Due Date:10-01-03

Shares of Stock:1,000,000 @ 1

Registered Agent

Agent Name: Agent Name

Agent Address:06 N JAY ST BOX 519 ABERDEEN, SD 57402-0519 USA

Agent Mailing Address: 06 N JAY ST BOX 519 ABERDEEN, SD 57402-0519 USA

History

Type	File date	Links
Cancellation	07-01-04	Included in Initial Filing
02 Annual Report	11-18-02	Included in Initial Filing
01 Annual Report	10-05-01	Included in Initial Filing
00 Annual Report	10-02-00	Included in Initial Filing
99 Annual Report	11-16-99	Included in Initial Filing
98 Annual Report	10-20-98	Included in Initial Filing

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Case # Received Date	eFiling Status Case Status	Caption	Court Case Type
000116/2009 11-10-09	Approved for EF Disposed	PRICE TRUCKING., et al - v. - NORAMPAC INDUSTRIES, INC. et al	Erie County Supreme Court Commercial Division
002788/2017 11-10-17	Partial Participation Recorded Active	ALLSTATE INSURANCE COMPANY SUBROGEE OF MARIE E SCOURBYS - v. - TIMOTHY MARZ et al	Suffolk County Supreme Court Torts - Motor Vehicle
006700/2017 11-10-17	Partial Participation Recorded Pre-RJI	SPECIAL TRADES, CONTRACTING AND CONSTRUCTION TRUST - v. - AAS CONSTRUCTION, INC.	Onondaga County Supreme Court Commercial - Business Entity
006701/2017 11-10-17	Full Participation Recorded Pre-RJI	SPECIAL TRADES, CONTRACTING AND CONSTRUCTION TRUST - v. - AAV ELECTRICAL CONTRACTING CORP.	Onondaga County Supreme Court Commercial - Business Entity
016074/2011 11-10-11	Waiting for Consent Disposed	MICHELLE TAYLOR - v. - THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC., et al	Suffolk County Supreme Court Tort
016648/2013 11-10-13	Partial Participation Recorded Disposed	AAA FOOD LLC - v. - MOHAMMED H RASHID et al	Kings County Supreme Court Commercial
019672/2012 11-10-12	Approved for EF Disposed	AAA VENTURES LLC., - v. - BRIGHTON FIRST LLC et al	Kings County Supreme Court Commercial
030289/2016 11-10-16	Partial Participation Recorded Pre-RJI	AAA Equipment Rentals, Inc. - v. - USIS et al	Rockland County Supreme Court Commercial - Business Entity
030997/2017 11-10-17	Partial Participation Recorded Pre-RJI	ALAN M SIMON - v. - AAA OF AMERICA	Rockland County Supreme Court Commercial - Contract
031040/2014 11-10-14	Partial Participation Recorded Pre-RJI	US BANK NA-TR - v. - AAMES HOME LOAN et al	Rockland County Supreme Court Real Property -Other
031074/2014 11-10-14	Partial Participation Recorded Disposed	EVERBANK - v. - CHAVA FELDMAN et al	Rockland County Supreme Court Foreclosure (residential mortgage)
031175/2016 11-10-16	Partial Participation Recorded Disposed	AA CHEM DRY OF NORTH JERSEY et al - v. - GREGORY BECKER et al	Rockland County Supreme Court Commercial - Contract
031228/2014 11-10-14	Partial Participation Recorded Pre-RJI	Aadarsh Pvt, Ltd. - v. - Dynamic International Manufacturers & Distributors Inc.	Rockland County Supreme Court Commercial
031945/2012 11-10-12	Approved for EF Disposed	LVC INTERIORS, INC. - v. - AARK CONTRACTORS, INC. et al	Rockland County Supreme Court Commercial
032057/2013 11-10-13	Full Participation Recorded Disposed	Unadilla Silo Company, Inc. - v. - AARK Contractors, Inc.	Rockland County Supreme Court Commercial
032181/2013 11-10-13	Waiting for Consent Pre-RJI	PROBUILD COMPANY LLC - v. - AARK CONTRACTORS, INC. et al	Rockland County Supreme Court Commercial
032428/2011 11-10-11	Approved for EF Disposed	ROSA ESCARRAMAN - v. - CLARENCE D BROWN et al	Rockland County Supreme Court Tort
032991/2014 11-10-14	Full Participation Recorded Disposed	Manuel L Rodriguez et al - v. - Jose Urena	Rockland County Supreme Court Commercial
033562/2012 11-10-12	Closed to EF Consolidated	Aalco Transportation & Storage, Inc. - v. - Robert B Samuels, Inc. et al	Suffolk County Supreme Court Commercial
034629/2015 11-10-15	Partial Participation Recorded Disposed	U.S. BANK NA-TR - v. - MYRLENE LOUISSAINT et al	Rockland County Supreme Court Foreclosure (residential mortgage)
034720/2014 11-10-14	Full Participation Recorded Disposed	AAAA Taxi - v. - Manuel A Rodriguez et al	Rockland County Supreme Court Contract (Non-Commercial)
034775/2012 11-10-12	Partial Participation Recorded Disposed	CHRIS A. SARRUBBO et al - v. - THE STOP & SHOP SUPERMARKET COMPANY LLC et al	Rockland County Supreme Court Tort
035174/2017 11-10-17	Full Participation Recorded Active	FIVE ON GRAND PARK LLC - v. - AAA EQUIPMENT RENTALS INC-AKA et al	Rockland County Supreme Court Commercial - Other
035323/2016 11-10-16	Full Participation Recorded Active	JOHN ACCARDI - v. - AAA EQUIPMENT RENTALS, INC.	Rockland County Supreme Court Torts - Other
035433/2014 11-10-14	Partial Participation Recorded Disposed	Manuel Rodriguez et al - v. - Jose Urena et al	Rockland County Supreme Court Commercial
035454/2017 11-10-17	Partial Participation Recorded Disposed	US BANK NA-TR - v. - WILLIAM LOPEZ et al	Rockland County Supreme Court Real Property -Other
060222/2013 11-10-13	Full Participation Recorded Pre-RJI	Lizbeth Sanchez - v. - Redany Gutierrez et al	Suffolk County Supreme Court Tort
060556/2014 11-10-14	Partial Opt out Recorded Active	LNV CORPORATION - v. - BALBINA REYES et al	Suffolk County Supreme Court Foreclosure (residential mortgage)
062118/2014 11-10-14	Partial Participation Recorded Disposed	SHAHEEN MALLICK - v. - NORTH BABYLON PRODUCTS CO., INC., et al	Suffolk County Supreme Court Tort
062506/2013 11-10-13	Partial Participation Recorded Disposed	U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust, Inc. 2007-AHL1, Asset-Backed Pass-Through Certificates Series 2007-AHL1 - v. - J. G. LANGLAN II AKA JAY GOULD LANGLAN II et al	Suffolk County Supreme Court Foreclosure (residential mortgage)
063136/2013 11-10-13	Full Participation Recorded Active	Jayne L Kane et al - v. - Walt Whitman Mall, LLC et al	Suffolk County Supreme Court Tort
063568/2014 11-10-14	Partial Participation Recorded Disposed	Deutsche Bank National trust Company In Its capacity as Identure Trustee for the Noteholders of Aames Mortgage Investment Trust 2005-2, A Delaware Statutory Trust - v. - Louis Palmeri et al	Suffolk County Supreme Court Foreclosure (residential mortgage)
064049/2014 11-10-14	Partial Participation Recorded Disposed	BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO BAC HOME LOANS SERVICING LP FKA COUNTRYWIDE HOMELOANS SERVICING, LP, - v. - CHARLES WHITE et al	Suffolk County Supreme Court Foreclosure (residential mortgage)
064623/2013 11-10-13	Partial Participation Recorded Active	U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CITIGROUP MORTGAGE LOAN TRUST, INC. 2007-AHL1, ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2007-AHL1 - v. - WANDA M. DIAZ et al	Suffolk County Supreme Court Foreclosure (residential mortgage)
065216/2014 11-10-14	Partial Participation Recorded Disposed	THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2004-J5, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-J5 - v. - MARYTARA BARRY A/K/A MARYTARA F. BARRY A/K/A MARYTARA F. KITCHENS et al	Suffolk County Supreme Court Foreclosure (residential mortgage)
069417/2014 11-10-14	Partial Participation Recorded Active	WELLS FARGO BANK NA - v. - ISLE SMITH et al	Suffolk County Supreme Court Foreclosure (residential mortgage)
069427/2014 11-10-14	Partial Participation Recorded Disposed	Bayview Loan Servicing, LLC - v. - Sandra Gomez et al	Suffolk County Supreme Court Foreclosure (residential mortgage)
090043/2018 11-10-18	Partial Participation Recorded Pre-RJI	Workers' Compensation Board of the State of New York vs AAMA MEATS CORP	Kings County Supreme Court Other Matters - Workers Comp App for Judgment
090071/2015 11-10-15	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York - v. - AACHON AUTO REPAIR INC	Kings County Supreme Court Workers Comp App for Judgement
090112/2011 11-10-11	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York - v. - AA ALL ABOVE ROOFING INC	Kings County Supreme Court Workers Comp App for Judgement
090235/2017 11-10-17	Partial Participation Recorded Pre-RJI	Workers' Compensation Board of the State of New York - v. - AAA MEDICAL DEAL INC	Kings County Supreme Court Workers Comp App for Judgement
090241/2013 11-10-13	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York - v. - AA TOP QUALITY INC	Kings County Supreme Court Workers Comp App for Judgement
090248/2011 11-10-11	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York - v. - AARRIS ARCHITECTS LLP	Kings County Supreme Court Workers Comp App for Judgement
090457/2015 11-10-15	Partial Participation Recorded Pre-RJI	Workers' Compensation Board of the State of New York - v. - AAHD KOSHER LLC DBA KING BITES	Kings County Supreme Court Workers Comp App for Judgement
090472/2014 11-10-14	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York - v. - AABG INC	Kings County Supreme Court Workers Comp App for Judgement
090611/2012 11-10-12	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York - v. - AARON THURSTON DBA JAZZ CAPITAL EVENTS	Kings County Supreme Court Workers Comp App for Judgement
090627/2015 11-10-15	Partial Participation Recorded Pre-RJI	Workers' Compensation Board of the State of New York - v. - AALF GROUP INC	Kings County Supreme Court Workers Comp App for Judgement
090628/2017 11-10-17	Partial Participation Recorded Pre-RJI	Workers' Compensation Board of the State of New York - v. - AAROCA TRUCKING EXPRESS CORP	Kings County Supreme Court Workers Comp App for Judgement
090661/2015 11-10-15	Partial Participation Recorded Pre-RJI	Workers' Compensation Board of the State of New York - v. - AAYDEN HOME RENOVATIONS INC	Kings County Supreme Court Workers Comp App for Judgement
090699/2017 11-10-17	Partial Participation Recorded Pre-RJI	Workers' Compensation Board of the State of New York - v. - AARON KLEINHANDLER	Kings County Supreme Court Workers Comp App for Judgement
090717/2009 11-10-09	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York vs AAMCO TRANSMISSION "CORP"	Kings County Supreme Court Workers Comp App for Judgement
090800/2009 11-10-09	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York vs AA ARROW MOVING & STORAGE INC	Kings County Supreme Court Workers Comp App for Judgement
090819/2012 11-10-12	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York - v. - AA & B ENTERPRISE INC	Kings County Supreme Court Workers Comp App for Judgement
090832/2010 11-10-10	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York - v. - AA & K DELI GROCERY INC	Kings County Supreme Court Workers Comp App for Judgement
091067/2017 11-10-17	Partial Participation Recorded Pre-RJI	Workers' Compensation Board of the State of New York - v. - AAA SPRAY FOAM INC	Kings County Supreme Court Workers Comp App for Judgement
091187/2008 11-10-08	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York vs AASNAZ INC	Kings County Supreme Court Workers Comp App for Judgement
091320/2011 11-10-11	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York - v. - AAA BEST MANAGING INC	Kings County Supreme Court Workers Comp App for Judgement
091403/2017 11-10-17	Partial Participation Recorded Pre-RJI	Workers' Compensation Board of the State of New York vs AAR PRODUCTS INC	Kings County Supreme Court Other Matters - Workers Comp App for Judgment
091562/2008 11-10-08	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York vs AAC CORP DBA RC WINES & LIQUORS	Kings County Supreme Court Workers Comp App for Judgement
091692/2008 11-10-08	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York vs AABLE LLC	Kings County Supreme Court Workers Comp App for Judgement
091720/2008 11-10-08	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York vs AARON LIFT SYSTEMS LLC	Kings County Supreme Court Workers Comp App for Judgement
091900/2009 11-10-09	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York vs AAA-RAA MEDICAL SUPPLY INC	Kings County Supreme Court Workers Comp App for Judgement
091962/2009 11-10-09	Approved for EF Pre-RJI	Workers' Compensation Board of the State of New York vs AA MERCHANDISE CORP	Kings County Supreme Court Workers Comp App for Judgement
100119/2017 11-10-17	Full Participation Recorded Pre-RJI	AAC 555 GRAND CONCOURSE LLC - v. - THE TAX COMMISSION OF THE CITY OF NEW YORK, AND THE COMMISSIONER OF FINANCE OF THE CITY OF NEW YORK	Bronx County Supreme Court Real Property - Tax Certiorari
100598/2016 11-10-16	Full Participation Recorded Pre-RJI	AAC 555 GRAND CONCOURSE LLC - v. - THE TAX COMMISSION OF THE CITY OF NEW YORK, AND THE COMMISSIONER OF FINANCE OF THE CITY OF NEW YORK	Bronx County Supreme Court Real Property - Tax Certiorari
100633/2014 11-10-14	Full Participation Recorded Pre-RJI	AAC 555 GRAND CONCOURSE L - v. - THE TAX COMMISSION OF THE CITY OF NEW YORK, AND THE COMMISSIONER OF FINANCE OF THE CITY OF NEW YORK	Bronx County Supreme Court Tax Certiorari
101311/2015 11-10-15	Full Participation Recorded Pre-RJI	AARON PARTNERS LLC - v. - THE TAX COMMISSION OF THE CITY OF NEW YORK, AND THE COMMISSIONER OF FINANCE OF THE CITY OF NEW YORK	Bronx County Supreme Court Tax Certiorari
101712/2015 11-10-15	Full Participation Recorded Pre-RJI	AAC 555 GRAND CONCOURSE L - v. - THE TAX COMMISSION OF THE CITY OF NEW YORK, AND THE COMMISSIONER OF FINANCE OF THE CITY OF NEW YORK	Bronx County Supreme Court Tax Certiorari
102027/2016 11-10-16	Full Participation Recorded Pre-RJI	AARON PARTNERS LLC - v. - THE TAX COMMISSION OF THE CITY OF NEW YORK, AND THE COMMISSIONER OF FINANCE OF THE CITY OF NEW YORK	Bronx County Supreme Court Real Property - Tax Certiorari
102396/2017 11-10-17	Full Participation Recorded Pre-RJI	AARON PARTNERS LLC - v. - THE TAX COMMISSION OF THE CITY OF NEW YORK, AND THE COMMISSIONER OF FINANCE OF THE CITY OF NEW YORK	Bronx County Supreme Court Real Property - Tax Certiorari
105137/2011 11-10-11	Full Participation Recorded Active	BOARD OF MANAGERS OF BE(at)WILLIAM CONDOMINIUM - v. - 90 WILLIAM ST. DEVELOPMENT GROUP LLC et al	New York County Supreme Court Commercial (General)
10569/2015 11-10-15	Full Participation Recorded Disposed	KATARZYNA DOMAGALA - v. - AAA AMERICAN HOMES INC. et al	Kings County Supreme Court Contract (Non-Commercial)
105995/2011 11-10-11	Approved for EF Disposed	HERMITAGE INSURANCE COMPANY - v. - SND CONSTRUCTION INC. et al	New York County Supreme Court Tort
106846/2010 11-10-10	Partial Participation Recorded Active	ELLIOT TRICE et al - v. - TAG COURT SQUARE LLC et al	New York County Supreme Court Commercial Division
106934/2008 11-10-08	Closed to EF Disposed	ZBIGNIEW AUGUSTYN et al vs CITY OF NEW YORK et al	New York County Supreme Court Tort
107038/2011 11-10-11	Waiting for Consent Disposed	UNITED STATES FIDELITY - v. - AAA & EQUIPMENT	New York County Supreme Court Tort
108607/2009 11-10-09	Waiting for Consent Disposed	AAKASH BUILDERS CORP - v. - MORGAN CONSTRUCTION ENTERPRISE et al	New York County Supreme Court Commercial
111700/2007 11-10-07	Approved for EF Disposed	ANNE BOLINE LTD. et al vs CUB CONSTRUCTION LLC et al	New York County Supreme Court Tort
115313/2009 11-10-09	Approved for EF Disposed	GNY CUSTOM INS CO et al - v. - HIGH QUALITY CONSTRUCTION VNW et al	New York County Supreme Court Tort
116161-2017 11-10-17	Partial Participation Recorded Pre-RJI	US BANK NA AS TRUSTEE - v. - RICHARD H BENHAM et al	Ontario County Supreme Court Real Property -Other
135025/2018 11-10-18	Partial Participation Recorded Pre-RJI	U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE UNDER THE POOLING AND SERVICING AGREEMENT DATED AS OF DECEMBER 1, 2006, GSAMP TRUST 2006-HE8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE8 - v. - MICHAEL P. NOVICK et al	Richmond County Supreme Court Real Property - Mortgage Foreclosure - Residential
135475/2016 11-10-16	Partial Participation Recorded Stayed	DEUTSCHE BANK NATIONAL TRUST COMPANY, AS INDENTURE TRUSTEE OF THE AAMES MORTGAGE INVESTMENT TRUST 2005-1 - v. - ANTHONY CARTER et al	Richmond County Supreme Court Real Property - Mortgage Foreclosure - Residential
135520/2014 11-10-14	Partial Participation Recorded Disposed, Motion Pending	U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK, NATIONAL ASSOCIATION, AS TRUSTEE, FOR WELLS FARGO ALTERNATIVE LOAN 2005-2 TRUST, MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2005-2 - v. - MALAK GHOBRIAL et al	Richmond County Supreme Court Foreclosure (residential mortgage)
135710/2016 11-10-16	Partial Participation Recorded Active	DEUTSCHE BANK NATIONAL TRUST COMPANY, AS INDENTURE TRUSTEE FOR THE BENEFIT OF THE HOLDERS OF THE AAMES MORTGAGE INVESTMENT TRUST 2005-4 MORTGAGE BACKED NOTES - v. - ENRICHETTA HALAT et al	Richmond County Supreme Court Real Property - Mortgage Foreclosure - Residential
150066/2013 11-10-13	Waiting for Consent Pre-RJI	ALEXANDER BEYLINSON - v. - AAA AMERICAN ENTERPRISE, INC. et al	Richmond County Supreme Court Tort
150254/2013 11-10-13	Full Participation Recorded Disposed	CARMELA SORRENTINO - v. - LOUCAS CALLAS et al	Richmond County Supreme Court Tort
150303/2014 11-10-14	Partial Participation Recorded Disposed	NATIONAL LIABILITY & FIRE INSURANCE CO - v. - Lourene Rue et al	New York County Supreme Court Contract (Non-Commercial)
150310/2016 11-10-16	Full Participation Recorded Active	JOAN PODESZWA - v. - AAA AMERICAN ENTERPRISE, INC. et al	Richmond County Supreme Court Torts - Other
150362/2013 11-10-13	Waiting for Consent Disposed	SMK FRANCHISING, INC. et al - v. - AARON FOOD COMPANY CORP. et al	New York County Supreme Court Commercial Division
150389/2018 11-10-18	Partial Participation Recorded Pre-RJI	KEMPER INDEPENDENCE INSURANCE COMPANY - v. - ALLAN LEVIN, M.D. et al	New York County Supreme Court Torts - Other
150436/2012 11-10-12	Approved for EF Disposed	AltieriSeborWieber LLC - v. - Adam Lindemann et al	New York County Supreme Court Contract (Non-Commercial)
150452/2012 11-10-12	Approved for EF Disposed	Eveready Insurance Company - v. - Roland Jeanty et al	New York County Supreme Court Contract (Non-Commercial)
150461/2011 11-10-11	Approved for EF Disposed	Karoline Karliyil - v. - Robinson Medina et al	New York County Supreme Court Tort
150495/2016 11-10-16	Partial Participation Recorded Active	LISA BRIGHTMAN - v. - RUDIN MANAGEMENT CO., INC. et al	New York County Supreme Court Torts - Other
150499/2013 11-10-13	Waiting for Consent Disposed	REPWEST INSURANCE COMPANY - v. - SCOTT FARRAND LOVE et al	New York County Supreme Court Tort
150537/2018 11-10-18	Partial Participation Recorded Pre-RJI	NETA WOODARD et al - v. - NEW YORK CITY HOUSING AUTHORITY et al	Richmond County Supreme Court Torts - Other Negligence
150566/2017 11-10-17	Full Participation Recorded Pre-RJI	People's United Bank, N.A. - v. - AA-RR Holdings Family Limited Partnership et al	Richmond County Supreme Court Real Property -Other
150600/2012 11-10-12	Partial Participation Recorded Disposed	American Commerce Insurance Company - v. - Carl Poitevien et al	New York County Supreme Court Contract (Non-Commercial)
150624/2015 11-10-15	Full Participation Recorded Disposed	Ellie Manassa - v. - AA Luxury Limo Inc. et al	New York County Supreme Court Tort
150773/2016 11-10-16	Partial Participation Recorded Disposed	AMERICAN TRANSIT INSURANCE COMPANY - v. - DIANE GHANY et al	New York County Supreme Court Other Matters - Contract Non-Commercial
150841/2014 11-10-14	Full Participation Recorded Disposed	MAFALDA RANTZ - v. - AAA AMERICAN ENTERPRISE, INC. et al	Richmond County Supreme Court Tort
150947/2017 11-10-17	Partial Participation Recorded Pre-RJI	ENERGY 1 SYSTEMS, INC. et al - v. - AARK HOSPITALITY STATEN ISLAND BC TK LLC et al	Richmond County Supreme Court Other Real Property - Foreclosure on Mechanic's Lien
150953/2017 11-10-17	Partial Participation Recorded Disposed	DEUTSCHE BANK NATIONAL TRUST COMPANY F/K/A BANKERS TRUST COMP ANY OF CALIFORNIA, N.A. AS TRUSTEE FOR AAMES MORTGAGE TRUST 2002-1 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2002-1 - v. - JOHN A. MASUCCI et al	Richmond County Supreme Court Real Property -Other
151075/2016 11-10-16	Partial Participation Recorded Pre-RJI	Pearl Beta Funding, LLC - v. - Wallmasters Modular Inc. et al	Richmond County Supreme Court Other Matters - Contract Non-Commercial
151119/2018 11-10-18	Partial Participation Recorded Pre-RJI	Zurich American Insurance Company as subrogee of NSC Wholesale Holdings LLC - v. - Desman, Inc. et al	New York County Supreme Court Torts - Other
151409/2013 11-10-13	Partial Participation Recorded Disposed	501 Fifth Avenue Company LLC - v. - Herbert Marion et al	New York County Supreme Court Contract (Non-Commercial)
151416/2015 11-10-15	Partial Participation Recorded Active	ERIE INSURANCE COMPANY OF NEW YORK - v. - RONALD LEGERME JR. et al	New York County Supreme Court Tort
151493/2018 11-10-18	Partial Participation Recorded Pre-RJI	Loeffler Properties, LLC - v. - AA Studio (New York), Inc f/k/a Adjmi & Andreoli, Inc. et al	New York County Supreme Court Real Property -Other
151496/2015 11-10-15	Partial Participation Recorded Pre-RJI	Aaron Richard Golub, Esquire, P.C. et al - v. - Judith Hess et al	New York County Supreme Court Contract (Non-Commercial)
151510/2012 11-10-12	Approved for EF Disposed	Simone Tate - v. - Sharon Brown et al	New York County Supreme Court Tort
151636/2016 11-10-16	Partial Participation Recorded Disposed	AMERICAN TRANSIT INSURANCE COMPANY - v. - DOMINIQUE SAUNDERS et al	New York County Supreme Court Other Matters - Contract Non-Commercial
151692/2015 11-10-15	Full Participation Recorded Active	BANKERS STANDARD INSURANCE COMPANY - v. - CHARLES MCGRATH CONSTRUCTION, INC.	New York County Supreme Court Tort
151752/2015 11-10-15	Partial Participation Recorded Active	CARMEN LANTIGUA - v. - THE CITY OF NEW YORK et al	New York County Supreme Court Tort
151755/2016 11-10-16	Partial Participation Recorded Active	Francis Price et al - v. - AAA-ARROW REALTY INC. et al	Richmond County Supreme Court Torts - Other
151789/2017 11-10-17	Partial Participation Recorded Disposed	COUNTRY-WIDE INSURANCE COMPANY - v. - ANJANI BHOLA et al	New York County Supreme Court Torts - Other
151919/2014 11-10-14	Partial Participation Recorded Disposed	UNITRIN ADVANTAGE INSURANCE COMPANY - v. - AA ACUPUNCTURE SERVICE, P.C. et al	New York County Supreme Court Contract (Non-Commercial)
151926/2012 11-10-12	Partial Participation Recorded Disposed	LISA BAEZ et al - v. - TRIANGLE HOUSING ASSOCIATES, LP., et al	New York County Supreme Court Tort
152007/2017 11-10-17	Partial Participation Recorded Pre-RJI	WILMINGTON TRUST, NATIONAL ASSOCIATION, AS SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE FOR SACO 1 TRUST 2006-5, MORTGAGE- BACKED CERTIFICATES, SERIES 2006-5 - v. - JAMES PARISI et al	Richmond County Supreme Court Real Property -Other
152008/2018 11-10-18	Partial Participation Recorded Pre-RJI	Randy D. Discount Jewelers of Yonkers Inc. - v. - Ashkenazy Acquisition Corp et al	New York County Supreme Court Torts - Other Negligence
152013/2012 11-10-12	Partial Participation Recorded Disposed	GEORGE HOLT et al - v. - STAPLES THE OFFICE SUPERSTORE EAST, INC. et al	New York County Supreme Court Tort
152175/2013 11-10-13	Waiting for Consent Disposed	AMERICAN TRANSIT INSURANCE COMPANY - v. - FELIX HERNANDEZ JR. et al	New York County Supreme Court Contract (Non-Commercial)
152193/2012 11-10-12	Waiting for Consent Disposed	HERTZ VEHICLES, LLC - v. - AA ACUPUNCTURE, P.C. et al	New York County Supreme Court Contract (Non-Commercial)
152563/2012 11-10-12	Waiting for Consent RJI Pending	AA-One Tehchnology Inc. - v. - Haim Malka et al	New York County Supreme Court Contract (Non-Commercial)
152632/2015 11-10-15	Full Participation Recorded Active	WILIAN CALVA - v. - 156 E 62ND STREET LLC et al	New York County Supreme Court Tort
152661/2016 11-10-16	Partial Participation Recorded Disposed	AMERICAN TRANSIT INSURANCE COMPANY - v. - SHAMIM HOSSAIN et al	New York County Supreme Court Other Matters - Contract Non-Commercial
152695/2016 11-10-16	Full Participation Recorded Active	DELORIS LONGWOOD - v. - YONKERS PLAZA SHOPPING CENTER LLC et al	New York County Supreme Court Torts - Other Negligence
152804/2015 11-10-15	Partial Participation Recorded Disposed	ERIE INSURANCE COMPANY OF NEW YORK - v. - WILLIAM ELIACIN et al	New York County Supreme Court Tort
152958/2016 11-10-16	Full Participation Recorded Disposed	Rui Qin Chen Juan et al - v. - 213 West 28 LLC	New York County Supreme Court Real Property -Other
152983/2017 11-10-17	Partial Participation Recorded Pre-RJI	AMERICAN TRANSIT INSURANCE COMPANY - v. - YE QUI FANG et al	New York County Supreme Court Other Matters - Contract Non-Commercial
153104/2016 11-10-16	Partial Participation Recorded Pre-RJI	RONALD D. HARIRI et al - v. - RMH REALTY, LLC et al	New York County Supreme Court Real Property -Other
153216/2015 11-10-15	Full Participation Recorded Active	Jay Schwartzberg et al - v. - Hezi Torati et al	New York County Supreme Court Tort
153308/2012 11-10-12	Full Participation Recorded Disposed	AMERICAN TRANSIT INSURANCE COMPANY - v. - HINGINIO VENTURA et al	New York County Supreme Court Contract (Non-Commercial)
153323/2012 11-10-12	Approved for EF Disposed	Hertz Vehicles, LLC - v. - AAA Pharmacy, Inc. et al	New York County Supreme Court Contract (Non-Commercial)
153451/2016 11-10-16	Full Participation Recorded Active	SEAN CRIER - v. - YONKERS PLAZA SHOPPING CENTER LLC et al	New York County Supreme Court Torts - Other Negligence
153464/2017 11-10-17	Partial Participation Recorded Pre-RJI	Richard Martinez et al - v. - Home Goods and Discount Store Inc. et al	New York County Supreme Court Torts - Other
153531/2013 11-10-13	Approved for EF Disposed	AMERICAN TRANSIT INSURANCE COMPANY - v. - Oxana Prospere et al	New York County Supreme Court Contract (Non-Commercial)
153696/2012 11-10-12	Full Participation Recorded Disposed	AALIYAH RIVERA, AN INFANT BY HER NATURAL MOTHER AND LEGAL GUARDIAN, JACQUELINE RIVERA, - v. - THE CITY OF NEW YORK, NEW YORK, NEW YORK SCHOOL SAFETY OFFICER TAHEEN OLIVER AND NEW YORK CITY SCHOOL SAFETY OFFICER MICHELLE BHAHASSA, ALSO KNOW AS MICHELLE BAJASA, et al	New York County Supreme Court Tort
153715/2014 11-10-14	Closed to EF Disposed	ANTONIO URQUIZA - v. - GRACE, RYAN AND MAGNUS MILLWORK LLC et al	New York County Supreme Court Tort
153839/2014 11-10-14	Partial Participation Recorded Restored	DIGNA SEVERINO - v. - MIGUEL R HERNANDEZ MD, P.C. et al	New York County Supreme Court Tort
154018/2012 11-10-12	Approved for EF Disposed	BANKERS STANDARD INSURANCE COMPANY a/s/o JEFF GOLDSTEIN AND JULIE GOLDSTEIN et al - v. - A A COOL AIR INC. et al	New York County Supreme Court Tort
154265/2016 11-10-16	Partial Participation Recorded Pre-RJI	ML FACTORS FUNDING LIMITED LIABILITY COMPANY - v. - AAA MOVING & STORAGE, LLC	New York County Supreme Court Other Matters - Contract Non-Commercial
154328/2017 11-10-17	Full Participation Recorded Active	ARMANDO BURGOS - v. - GTL CONSTRUCTION, LLC. et al	New York County Supreme Court Torts - Other Negligence
154598/2012 11-10-12	Waiting for Consent Disposed	KEMPER INDEPENDENCE INSURANCE COMPANY - v. - AA ACUPUNCTURE SERVICE, P.C. et al	New York County Supreme Court Contract (Non-Commercial)
154599/2013 11-10-13	Full Participation Recorded Disposed	PAUL WOITOVICH - v. - THE CITY OF NEW YORK et al	New York County Supreme Court Tort
154656/2017 11-10-17	Partial Participation Recorded Active	COLLEEN BEAGEN - v. - CRANES, INC et al	New York County Supreme Court Torts - Other Negligence
155153/2017 11-10-17	Partial Participation Recorded Pre-RJI	LEXINGTON INSURANCE COMPANY as subrogee of YITZCHOK KRAKAUER and FAIGY KRAKAUER - v. - YHF PROPERTIES INCORPORATED et al	New York County Supreme Court Torts - Other Negligence
155306/2016 11-10-16	Partial Participation Recorded Disposed	KOEXOL FUELS INC. - v. - AARK, INC. et al	New York County Supreme Court Special Proceedings - Mechanic's Lien
155631/2013 11-10-13	Waiting for Consent Disposed	AMERICAN TRANSIT INSURANCE COMPANY - v. - JURCELIN H. GARCIA et al	New York County Supreme Court Contract (Non-Commercial)
155728/2015 11-10-15	Partial Participation Recorded Disposed	Atlantic Contracting & Specialties, LLC - v. - South Bay Air Systems, LLC et al	New York County Supreme Court Contract (Non-Commercial)
155736/2012 11-10-12	Approved for EF Disposed	Hertz Corporation - v. - Sean John et al	New York County Supreme Court Contract (Non-Commercial)
155969/2016 11-10-16	Partial Participation Recorded Disposed	HEREFORD INSURANCE COMPANY - v. - DHD MEDICAL, P.C. a/k/a DHD MEDICAL SUNSET PARK et al	New York County Supreme Court Torts - Other
156071/2014 11-10-14	Full Participation Recorded Disposed	60-15 Woodside Avenue, LLC, et al - v. - DONGBU INSURANCE COMPANY, LTD. (U.S. BRANCH)	New York County Supreme Court Contract (Non-Commercial)
156082/2017 11-10-17	Full Participation Recorded Active	DANA ALONZO et al - v. - CENTURY TOWER ASSOCIATES NY, LLC et al	New York County Supreme Court Torts - Other Negligence
156094/2012 11-10-12	Approved for EF Disposed	EMPIRE PARKING CORP. - v. - AA OLYMPIC LLC et al	New York County Supreme Court Contract (Non-Commercial)
156482/2012 11-10-12	Approved for EF Disposed	AMERICAN TRANSIT INSURANCE COMPANY - v. - MAME S. SOW et al	New York County Supreme Court Contract (Non-Commercial)
156538/2017 11-10-17	Full Participation Recorded Active	101 H 216 LAFAYETTE, LLC et al - v. - J&G FAMILY LIMITED PARTNERSHIP et al	New York County Supreme Court Commercial Division
156588/2017 11-10-17	Full Participation Recorded Active	MARIA LIBOY - v. - MAARV WATERPROOF, INC. et al	New York County Supreme Court Torts - Other
156601/2017 11-10-17	Full Participation Recorded Pre-RJI	Kelsey Rodriguez - v. - AAM Holding Corp. et al	New York County Supreme Court Other Matters - Contract Non-Commercial
156801/2012 11-10-12	Waiting for Consent Pre-RJI	LISA BAEZ - v. - TRIANGLE HOUSING ASSOCIATES, LP., et al	New York County Supreme Court Tort
156818/2015 11-10-15	Partial Participation Recorded Disposed	UNITRIN DIRECT INSURANCE COMPANY - v. - COLUMBUS IMAGING CENTER, LLC et al	New York County Supreme Court Contract (Non-Commercial)
156935/2012 11-10-12	Approved for EF Disposed	MAUREEN FLYNN-GOLDSTEIN - v. - YORKSHIRE TOWERS COMPANY, LP et al	New York County Supreme Court Tort
157284/2017 11-10-17	Partial Participation Recorded Active	BRUCE SUPPLY CORP. - v. - C & J MECHANICAL, LLC et al	New York County Supreme Court Other Real Property - Foreclosure on Mechanic's Lien
157311/2013 11-10-13	Full Participation Recorded Disposed	ISIAH TOOMER an infant under the age of 14 years by his mother and natural guardian BELINDA CRUZ, - v. - 78-80 East 127th Street (a N.Y. CORP.) a/k/a 78-80 EAST 127TH STREET HOUSING DEVELOPMENT FUND CORPORATION and NAMIK MINTER,	New York County Supreme Court Tort
157334/2012 11-10-12	Full Participation Recorded Active	HELEN POVENTUD - v. - MICHAEL ROSADO et al	New York County Supreme Court Tort
157375/2016 11-10-16	Full Participation Recorded Active	ADAM CHOWANIEC - v. - AACC INC. et al	New York County Supreme Court Torts - Other Negligence
157495/2017 11-10-17	Full Participation Recorded Disposed	Robert Galpern - v. - AAA Northeast et al	New York County Supreme Court Torts - Other
157782/2015 11-10-15	Partial Participation Recorded Disposed	Christopher Vargas - v. - 860 Washington Street LLC et al	New York County Supreme Court Tort
157797/2017 11-10-17	Partial Participation Recorded Pre-RJI	AMERICAN TRANSIT INSURANCE COMPANY - v. - JIAN JING JIANG et al	New York County Supreme Court Other Matters - Contract Non-Commercial
157799/2017 11-10-17	Partial Participation Recorded Pre-RJI	AMERICAN TRANSIT INSURANCE COMPANY - v. - PETER C. IZEGBU et al	New York County Supreme Court Other Matters - Contract Non-Commercial
158001/2016 11-10-16	Partial Participation Recorded Disposed	AA & EE Realty LLC - v. - Xiang Import Trading Inc. et al	New York County Supreme Court Real Property -Other
158096/2013 11-10-13	Partial Participation Recorded Disposed	408-410 Greenwich Street, LLC - v. - American States Insurance Company et al	New York County Supreme Court Tort
158150/2013 11-10-13	Partial Participation Recorded Disposed	HERTZ VEHICLES, LLC - v. - DOV J. BERKOWITZ, MD et al	New York County Supreme Court Contract (Non-Commercial)
158295/2013 11-10-13	Partial Participation Recorded Active	Martha Parada Ardaya - v. - Park and 76th St. Inc. et al	New York County Supreme Court Tort
158300/2015 11-10-15	Partial Participation Recorded Disposed	SHEILA C. NUNEZ DE LA CRUZ - v. - HAGEDORN FORDHAM ROAD INC. et al	New York County Supreme Court Tort
158510/2012 11-10-12	Partial Participation Recorded Active	Liberty Mutual Insurance Company et al - v. - Oluwadamilare Olowofela et al	New York County Supreme Court Contract (Non-Commercial)
158577/2013 11-10-13	Full Participation Recorded Active	SOCORRO SOSA - v. - THE GREAT ATLANTIC AND PACIFIC TEA CO. et al	New York County Supreme Court Tort
158607/2012 11-10-12	Approved for EF Disposed	AAR Parts Trading Inc - v. - Aerosvit Airlines	New York County Supreme Court Contract (Non-Commercial)
158620/2014 11-10-14	Partial Participation Recorded Pre-RJI	AARCO Environmental Services Corp. - v. - 27 Wosoter St., NY, NY, Block 228, Lot 30	New York County Supreme Court Other Special Proceeding
158637/2013 11-10-13	Full Participation Recorded Disposed	CARL UNDERBERGER - v. - SIMON PROPERTY GROUP, INC. et al	New York County Supreme Court Tort
158706/2015 11-10-15	Partial Participation Recorded Pre-RJI	STRATEGIC FUNDING SOURCE, INC. - v. - AAGF, LLC et al	New York County Supreme Court Contract (Non-Commercial)
158880/2014 11-10-14	Full Participation Recorded Pre-RJI	Robert Morris - v. - Aaron Bail Bonds Co. et al	New York County Supreme Court Tort
158899/2013 11-10-13	Partial Participation Recorded Disposed	Commerce and Industry Insurance Company - v. - Jack's Insulation Contracting Corp. et al	New York County Supreme Court Contract (Non-Commercial)
159070/2013 11-10-13	Partial Participation Recorded Disposed	AAMIR BEADING & EMBROIDERIES PVT LTD. - v. - CENNAMO COUTURE COMPANY INC.	New York County Supreme Court Contract (Non-Commercial)
159180/2012 11-10-12	Partial Participation Recorded Disposed	BUDGET TRUCK RENTAL, LLC - v. - A&F MEDICAL, P.C. et al	New York County Supreme Court Contract (Non-Commercial)
159182/2012 11-10-12	Partial Participation Recorded Disposed	BUDGET TRUCK RENTAL, LLC - v. - FRANKLIN HOSPITAL et al	New York County Supreme Court Contract (Non-Commercial)
159463/2013 11-10-13	Partial Participation Recorded Disposed	AA Holdings LLC - v. - Drandofile Guta	New York County Supreme Court Contract (Non-Commercial)
159580/2013 11-10-13	Partial Participation Recorded Pre-RJI	Lally Pipe & Tube, a Division of LB Industries, Inc. - v. - 27 Wooster, LLC et al	New York County Supreme Court Foreclosure (non-mortgage)
159681/2014 11-10-14	Partial Participation Recorded Active	21ST CENTURY ADVANTAGE INSURANCE COMPANY - v. - BRIAN PEEBLES et al	New York County Supreme Court Contract (Non-Commercial)
159691/2014 11-10-14	Partial Participation Recorded Disposed	Nora Miller - v. - Sharron S. Conway et al	New York County Supreme Court Tort
159922/2014 11-10-14	Partial Participation Recorded Pre-RJI	STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY et al - v. - AAAMG LEASING CORP.	New York County Supreme Court Contract (Non-Commercial)
160034/2017 11-10-17	Partial Participation Recorded Pre-RJI	STEPHEN REINER - v. - AAC CROSS COUNTY MALL, LLC et al	New York County Supreme Court Torts - Other Negligence
160056/2015 11-10-15	Full Participation Recorded Active	Peter Schaffer - v. - 156 E 62nd Street LLC	New York County Supreme Court Tort
160095/2017 11-10-17	Partial Participation Recorded Pre-RJI	STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY - v. - AB QUALITY HEALTH SUPPLY CORPORATION et al	New York County Supreme Court Torts - Other
160421/2014 11-10-14	Partial Participation Recorded Disposed	HERTZ VEHICLES, LLC - v. - AA ACUPUNCTURE SERVICES, P.C. et al	New York County Supreme Court Contract (Non-Commercial)
160426/2014 11-10-14	Partial Participation Recorded Disposed	HERTZ VEHICLES, LLC - v. - AA ACUPUNCTURE SERVICE, P.C. et al	New York County Supreme Court Contract (Non-Commercial)
160780/2016 11-10-16	Closed to EF Pre-RJI	DIGNA SEVERINO - v. - 311-19 AUDUBON ALDO LLC et al	New York County Supreme Court Torts - Other
161031/2013 11-10-13	Full Participation Recorded Disposed	Lenox NY, LLC - v. - AA Olympic, LLC et al	New York County Supreme Court Commercial Division
161116/2013 11-10-13	Full Participation Recorded Disposed	JOHNNY BLANKS - v. - TRINITY REAL ESTATE et al	New York County Supreme Court Tort
161163/2015 11-10-15	Partial Participation Recorded Active	HUGHES SMITH - v. - TANYA TOWERS, INC. et al	New York County Supreme Court Tort
161253/2013 <12span>11-10-13	Partial Participation Recorded Disposed	GEICO INDEMNITY CO. et al - v. - AAMCAR II et al	New York County Supreme Court Contract (Non-Commercial)
161368/2014 <11span>11-10-14	Partial Participation Recorded Disposed	REPWEST INSURANCE COMPANY - v. - DAVIE RIVERA et al	New York County Supreme Court Tort
161541/2015 11-10-15	Partial Participation Recorded Disposed	Jamaica First Parking, LLC et al - v. - Zurich American Insurance Company et al	New York County Supreme Court Tort
161896/2014 11-10-14	Partial Participation Recorded Active	Kary Broffman - v. - Fairway Group Holdings Corp. et al	New York County Supreme Court Tort
161910/2014 11-10-14	Partial Participation Recorded Disposed	Lancer Insurance Company - v. - Janet Solomon et al	New York County Supreme Court Contract (Non-Commercial)
161921/2014 11-10-14	Partial Participation Recorded Active	Emanuel Pizana - v. - CF E 86 LLC et al	New York County Supreme Court Real Property -Other
161999/2015 11-10-15	Partial Participation Recorded Pre-RJI	AAC CROSS COUNTY MALL LLC - v. - DENISE FRANCESE et al	New York County Supreme Court Contract (Non-Commercial)
162243/2014 11-10-14	Full Participation Recorded Disposed	THE CITY OF NEW YORK and et al - v. - PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY and et al	New York County Supreme Court Contract (Non-Commercial)
162970/2015 11-10-15	Partial Participation Recorded Pre-RJI	Jamaica First Parking, LLC et al - v. - Zurich American Insurance Company et al	New York County Supreme Court Torts - Other
157334/2012 11-10-12	Full Participation Recorded Active	HELEN POVENTUD - v. - MICHAEL ROSADO et al	New York County Supreme Court Tort
157375/2016 11-10-16	Full Participation Recorded Active	ADAM CHOWANIEC - v. - AACC INC. et al	New York County Supreme Court Torts - Other Negligence
157495/2017 11-10-17	Full Participation Recorded Disposed	Robert Galpern - v. - AAA Northeast et al	New York County Supreme Court Torts - Other
157782/2015 11-10-15	Partial Participation Recorded Disposed	Christopher Vargas - v. - 860 Washington Street LLC et al	New York County Supreme Court Tort
157797/2017 11-10-17	Partial Participation Recorded Pre-RJI	AMERICAN TRANSIT INSURANCE COMPANY - v. - JIAN JING JIANG et al	New York County Supreme Court Other Matters - Contract Non-Commercial
157799/2017 11-10-17	Partial Participation Recorded Pre-RJI	AMERICAN TRANSIT INSURANCE COMPANY - v. - PETER C. IZEGBU et al	New York County Supreme Court Other Matters - Contract Non-Commercial
158001/2016 11-10-16	Partial Participation Recorded Disposed	AA & EE Realty LLC - v. - Xiang Import Trading Inc. et al	New York County Supreme Court Real Property -Other
158096/2013 11-10-13	Partial Participation Recorded Disposed	408-410 Greenwich Street, LLC - v. - American States Insurance Company et al	New York County Supreme Court Tort
158150/2013 11-10-13	Partial Participation Recorded Disposed	HERTZ VEHICLES, LLC - v. - DOV J. BERKOWITZ, MD et al	New York County Supreme Court Contract (Non-Commercial)
158295/2013 11-10-13	Partial Participation Recorded Active	Martha Parada Ardaya - v. - Park and 76th St. Inc. et al	New York County Supreme Court Tort
158300/2015 11-10-15	Partial Participation Recorded Disposed	SHEILA C. NUNEZ DE LA CRUZ - v. - HAGEDORN FORDHAM ROAD INC. et al	New York County Supreme Court Tort
158510/2012 11-10-12	Partial Participation Recorded Active	Liberty Mutual Insurance Company et al - v. - Oluwadamilare Olowofela et al	New York County Supreme Court Contract (Non-Commercial)
158577/2013 11-10-13	Full Participation Recorded Active	SOCORRO SOSA - v. - THE GREAT ATLANTIC AND PACIFIC TEA CO. et al	New York County Supreme Court Tort
158607/2012 11-10-12	Approved for EF Disposed	AAR Parts Trading Inc - v. - Aerosvit Airlines	New York County Supreme Court Contract (Non-Commercial)
158620/2014 11-10-14	Partial Participation Recorded Pre-RJI	AARCO Environmental Services Corp. - v. - 27 Wosoter St., NY, NY, Block 228, Lot 30	New York County Supreme Court Other Special Proceeding
158637/2013 11-10-13	Full Participation Recorded Disposed	CARL UNDERBERGER - v. - SIMON PROPERTY GROUP, INC. et al	New York County Supreme Court Tort
158706/2015 11-10-15	Partial Participation Recorded Pre-RJI	STRATEGIC FUNDING SOURCE, INC. - v. - AAGF, LLC et al	New York County Supreme Court Contract (Non-Commercial)
158880/2014 11-10-14	Full Participation Recorded Pre-RJI	Robert Morris - v. - Aaron Bail Bonds Co. et al	New York County Supreme Court Tort
158899/2013 11-10-13	Partial Participation Recorded Disposed	Commerce and Industry Insurance Company - v. - Jack's Insulation Contracting Corp. et al	New York County Supreme Court Contract (Non-Commercial)
159070/2013 11-10-13	Partial Participation Recorded Disposed	AAMIR BEADING & EMBROIDERIES PVT LTD. - v. - CENNAMO COUTURE COMPANY INC.	New York County Supreme Court Contract (Non-Commercial)
159180/2012 11-10-12	Partial Participation Recorded Disposed	BUDGET TRUCK RENTAL, LLC - v. - A&F MEDICAL, P.C. et al	New York County Supreme Court Contract (Non-Commercial)
159182/2012 11-10-12	Partial Participation Recorded Disposed	BUDGET TRUCK RENTAL, LLC - v. - FRANKLIN HOSPITAL et al	New York County Supreme Court Contract (Non-Commercial)
159463/2013 11-10-13	Partial Participation Recorded Disposed	AA Holdings LLC - v. - Drandofile Guta	New York County Supreme Court Contract (Non-Commercial)
159580/2013 11-10-13	Partial Participation Recorded Pre-RJI	Lally Pipe & Tube, a Division of LB Industries, Inc. - v. - 27 Wooster, LLC et al	New York County Supreme Court Foreclosure (non-mortgage)
159681/2014 11-10-14	Partial Participation Recorded Active	21ST CENTURY ADVANTAGE INSURANCE COMPANY - v. - BRIAN PEEBLES et al	New York County Supreme Court Contract (Non-Commercial)
159691/2014 11-10-14	Partial Participation Recorded Disposed	Nora Miller - v. - Sharron S. Conway et al	New York County Supreme Court Tort
159922/2014 11-10-14	Partial Participation Recorded Pre-RJI	STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY et al - v. - AAAMG LEASING CORP.	New York County Supreme Court Contract (Non-Commercial)
160034/2017 11-10-17	Partial Participation Recorded Pre-RJI	STEPHEN REINER - v. - AAC CROSS COUNTY MALL, LLC et al	New York County Supreme Court Torts - Other Negligence
160056/2015 11-10-15	Full Participation Recorded Active	Peter Schaffer - v. - 156 E 62nd Street LLC	New York County Supreme Court Tort
160095/2017 11-10-17	Partial Participation Recorded Pre-RJI	STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY - v. - AB QUALITY HEALTH SUPPLY CORPORATION et al	New York County Supreme Court Torts - Other
160421/2014 11-10-14	Partial Participation Recorded Disposed	HERTZ VEHICLES, LLC - v. - AA ACUPUNCTURE SERVICES, P.C. et al	New York County Supreme Court Contract (Non-Commercial)
160426/2014 11-10-14	Partial Participation Recorded Disposed	HERTZ VEHICLES, LLC - v. - AA ACUPUNCTURE SERVICE, P.C. et al	New York County Supreme Court Contract (Non-Commercial)
160780/2016 11-10-16	Closed to EF Pre-RJI	DIGNA SEVERINO - v. - 311-19 AUDUBON ALDO LLC et al	New York County Supreme Court Torts - Other
161031/2013 11-10-13	Full Participation Recorded Disposed	Lenox NY, LLC - v. - AA Olympic, LLC et al	New York County Supreme Court Commercial Division
161116/2013 11-10-13	Full Participation Recorded Disposed	JOHNNY BLANKS - v. - TRINITY REAL ESTATE et al	New York County Supreme Court Tort
161163/2015 11-10-15	Partial Participation Recorded Active	HUGHES SMITH - v. - TANYA TOWERS, INC. et al	New York County Supreme Court Tort
161253/2013 11-10-13	Partial Participation Recorded Disposed	GEICO INDEMNITY CO. et al - v. - AAMCAR II et al	New York County Supreme Court Contract (Non-Commercial)
161368/2014 11-10-14	Partial Participation Recorded Disposed	REPWEST INSURANCE COMPANY - v. - DAVIE RIVERA et al	New York County Supreme Court Tort
161541/2015 11-10-15	Partial Participation Recorded Disposed	Jamaica First Parking, LLC et al - v. - Zurich American Insurance Company et al	New York County Supreme Court Tort
161896/2014 11-10-14	Partial Participation Recorded Active	Kary Broffman - v. - Fairway Group Holdings Corp. et al	New York County Supreme Court Tort
161910/2014 11-10-14	Partial Participation Recorded Disposed	Lancer Insurance Company - v. - Janet Solomon et al	New York County Supreme Court Contract (Non-Commercial)
161921/2014 11-10-14	Partial Participation Recorded Active	Emanuel Pizana - v. - CF E 86 LLC et al	New York County Supreme Court Real Property -Other
161999/2015 11-10-15	Partial Participation Recorded Pre-RJI	AAC CROSS COUNTY MALL LLC - v. - DENISE FRANCESE et al	New York County Supreme Court Contract (Non-Commercial)
162243/2014 11-10-14	Full Participation Recorded Disposed	THE CITY OF NEW YORK and et al - v. - PENNSYLVANIA NATIONAL MUTUAL CASUALTY INSURANCE COMPANY and et al	New York County Supreme Court Contract (Non-Commercial)
162970/2015 11-10-15	Partial Participation Recorded Pre-RJI	Jamaica First Parking, LLC et al - v. - Zurich American Insurance Company et al	New York County Supreme Court Torts - Other

Offers

POSITIONS

Date	Status	Pos	Type	Funding	Factor	Payback	Terms	Daily Pmt	Weekly Pmt	Monthly Pmt	%	Funder	Completion	Balance
Date	Status	Pos	Type	Funding	Factor	Payback	Terms	05-15-10	new	1		Funder	Completion	Balance	$ 378900	1,456.40	$ M420,00M0K	4 M	$ $54588.69 D	$ $2,058.58 W	$ $70,898.45 M	22% %	40%	$ 55,897
08-27-15	new	11		$ 30,000	1.40	$ 1.40	6 M	$ $388.69 D	$ $2,058.58 W	$ $70,898.45 M	22% %		40%	$ 55,000
10-27-05	new	3		$ 30,000	1.40	$ 1.40	6 M	$ $388.69 D	$ $2,058.58 W	$ $70,898.45 M	22% %		40%	$ 55,000
05-27-10	new	4		$ 30,000	1.40	$ 1.40	6 M	$ $388.69 D	$ $2,058.58 W	$ $70,898.45 M	22% %		40%	$ 55,000

Offer

Date	Status	Pos	Type	Funding	Factor	Payback	Terms	Daily Pmt	Weekly Pmt	Monthly Pmt	%	Org Fee	Broker Fee	Buy Rate	Upsell	Payoff	Net Fund
Date	Status	Pos	Type	Funding	Factor	Payback	Terms		new	2		Org Fee	Broker Fee	Buy Rate	Upsell	Payoff	Net Fund	$ 378,900	1.40	$ 420,900	6 M	$ $588.69 D	$ $2,058.58 W	$ $70,898.45 M	22% %	10 %	3 %	3.00 %	3 %	$ 55,000	=$245,900
								- DAILY	-WEEKLY	- MONTHLY	7% HOLDBACK					$ 3,586 BALANCE

Pos	Funding	Factor	PB	Term	Pmt	ORG Fee	Buy Rate	BRK Fee
2	10,000	1.40	14,000	6	155	500	1.30	200
2	10,000	1.40	14,000	6	155	500	1.30	200
2	10,000	1.40	14,000	6	155	500	1.30	200
2	10,000	1.40	14,000	6	155	500	1.30	200
2	10,000	1.40	14,000	6	155	500	1.30	200

STIPS REQUIRED

Underwriter	Mireille O'Keefe ABC
Broker	Mireille O'Keefe ABC
Specified %	22.00
CC

Notes & Comments

Pos	Funding	Factor	PB	Term	Pmt	ORG Fee	Buy Rate	BRK Fee
2	10,000	1.40	14,000	6	155	500	1.30	200
2	10,000	1.40	14,000	6	155	500	1.30	200
2	10,000	1.40	14,000	6	155	500	1.30	200
2	10,000	1.40	14,000	6	155	500	1.30	200
2	10,000	1.40	14,000	6	155	500	1.30	200
2	10,000	1.40	14,000	6	155	500	1.30	200
2	10,000	1.40	14,000	6	155	500	1.30	200
2	10,000	1.40	14,000	6	155	500	1.30	200

STIPS REQUIRED

Underwriter	Mireille O'Keefe ABC
Broker	Mireille O'Keefe ABC
Specified %	22.00
CC	Supervisor Management ISO
Split Contracts %	Total Funding 300,000 Funder 1 100,000 Funder 2 100,000 Funder 3 100,000 Funder 4 100,000
White Label %	Ocean Financing
MCA Contract Docs %
Gaurantor 1	Lar Corp Gaurantor 1 Address 1245 Long Beach Drive, Miami, FL, 33132
Gaurantor 2	American Corp Gaurantor 2 Address 1245 Long Beach Drive, Miami, FL, 33132

Notes & Comments

Date	Funding	Factor	PB	Term	Pmt	ORG Fee		Buy Rate	BRK Comm			Pay Off		Net Fund
	300,000	1.40	420,000	6	3,3333	30,000	10%	1.30	NA	NA	Total	90,500		179,000
				126 Days	D	9,000	3% Funder		NA	NA	Rep	25,000	MCA #51687	Acct # 8967
new				25% HB		9,000	3% Brk Fee		NA	NA	Tel	5,000	Default Fees
						6,000	2% U/W Fee			NA	Upsell	7,500	NSF Fees
2								Mireille O'Keefe Macro Brand				53,000	Mantis

MERCH LEGAL NAME COFFEE CORNER LLC

Funder:

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MID# :

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MCA# :

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Funding Via :

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BROKER XYZ LLC

ABA# :

Acct# :

Funding Via :

DBA COFFEE CORNER LLC

White Label :

Ocean Financing

Start Date :

Expected End Date :

Gateway :

ACH Works

COMPANY LLC

ABA# :

Acct# :

Funding Via :

Underwriter	Mireille O'Keefe ABC
Broker	Mireille O'Keefe ABC
Specified %	22.00
CC	Supervisor Management ISO
Split Contracts %	Total Funding 300,000 Funder 1 100,000 Funder 2 100,000 Funder 3 100,000 Funder 4 100,000
White Label %	Ocean Financing
/ Guarantors
Gaurantor 1 Address	American Corp 1245 Long Beach Drive, Miami, FL, 33132
Gaurantor 2 Address	American Corp 1245 Long Beach Drive, Miami, FL, 33132

Funding Notes
Private Notes

Syndicators Name

Amount

Percentage

Service Fee

Charged On

Payback

Funding

ABC Lending
YellowStone
Pearl Capital
Ondeck

Smart Filing Artificial Intelligence

Grid Mapping Technology

UPLOAD YOUR DOCUMENTS

Lender Name

SCORE SUMMARY

CONTENT SEARCH ID IS : 3568

Request

Response

Bank Profile

Summary

Notes

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Williamson Buick GMC (305) 670-7100

FINANCIAL AGENCY SERVICES, INC. SOUTH DAKOTA

Business Corporation - Domestic

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