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Riverside Plumbing

Review neededC
Riverside Plumbing & Heating Inc · EIN ••9015 · TX · Construction / Trades · C-1167
Owner / Identity
NameBryan Holcomb
DOB1982-10-14
Email bryan@riversideplumbtx.com
Phone (214) 555-0729
State TX
KYC Verified · Plaid IDV
Business
Legal nameRiverside Plumbing & Heating Inc
EIN••9015
NAICS238220
IndustryConstruction / Trades
Time in business1y 2m
Annual revenue$540,000
Underwriting score
668
/ 850 · Tier C
Owner FICO678
D&B PAYDEX56
Cash flowAdequate
NSFs · 12mo1
Avg balance$8,900
Model rationale
Borderline TIB + recent partial bankruptcy on personal credit (Ch 13 discharged 5yr ago)
Loans

No loans yet.

Connected data sources
  • Chase Business · ••2280
    Last sync 2d ago
    live
  • Stripe · acct_1QY...
    Last sync 2d ago
    live
Operator notes

No operator notes.

Activity timeline
  • FLAGGED · 0.58 confidence · bankruptcy history requires UW review
    2d ago · by ai
  • Soft pull · FICO 678 · prior Ch 13 discharged 2021
    2d ago · by system
  • Chase linked
    2d ago · by system
  • Plaid IDV passed
    2d ago · by system
  • Created via /apply
    2d ago · by system