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Quick Dash Delivery
DeclinedDQuick Dash Delivery LLC · EIN ••5510 · MI · Other · C-1144
Owner / Identity
NameDevon Hargrove
DOB1996-02-19
Email devon@quickdash.app
Phone (313) 555-0220
State MI
KYC Verified · Plaid IDV
Business
Legal nameQuick Dash Delivery LLC
EIN••5510
NAICS492210
IndustryOther
Time in business0y 8m
Annual revenue$92,000
Underwriting score
488
/ 850 · Tier D
Owner FICO581
D&B PAYDEX41
Cash flowWeak
NSFs · 12mo8
Avg balance$800
Model rationale
TIB <12mo, FICO 581, 4 NSFs in 6mo — fails hard floor
Decline reasons
- Time in business below 12-month minimum (8mo)
- Owner FICO below 620 minimum (581)
- 8 NSFs in last 12 months (max permitted: 2)
- Average bank balance below $2K floor ($800)
Loans
No loans yet.
Connected data sources
- liveChime Business · ••3360Last sync 4d ago
Operator notes
No operator notes.
Activity timeline
- DECLINED · Tier D · multiple hard-floor failures4d ago · by ai
- Soft pull · FICO 5814d ago · by system
- Chime linked · 8 NSF flagged4d ago · by system
- Plaid IDV passed4d ago · by system
- Created account via /apply4d ago · by system