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У нас смалл бизнесс аккаунт
Зашли в онлайн и увидели, что балансы на всех счетах -888888.88 , Нужно узнать что случилось и почему так. Как исправить PENDING DEBIT/HOLD ON 09/03 -888,888.88
EIN Assigned(tax id): 83-3409589
Legal Name(business name, nazvanie biza): DIEGO SOTELO
открывали на этот адресс
Address: 8351 Lewiston Rd Ste 3, Batavia, NY 14020, USA
county genesee
Phone: +1 585-201-7156 (leviy)
[email protected] (dostup est)
Могут спросить тип бизнес FOOD service coffee shop
Холдер инфа
Diego Sotelo
773 E 6th St, Pomona, CA 91766-3603
dob 08-09-1984
ssn 562-81-0039
Дата открытия Аккаунта 02/06/2019
Business Fundamentals Chk 483079068700(karta k etomu) второй 483079068713
Business Investment Acct 483079068726
Routing number: 021000322 (paper & electronic) 026009593 (wires)
4135744509262740
03-23 227
пин 671741
Online ID diegosoteloykfum0
start date business 12.10.2018
Last tranzi (ласт по карте-30 августа положили 30 долларов, каждый месяц клали на счет 30-35)
ATM адресс MAPLETON 6601 18th ave. brooklyn ny 11204
09/03/2019 Monthly Fee for Business Fundamentals -16.00 15.02
09/03/2019 Online Banking transfer to CHK 8713 Confirmation# 3125293790 -10.00 31.02
08/30/2019 BKOFAMERICA ATM 08/30 #000005199 DEPOSIT MAPLETON BROOKLYN NY CKCD... 41.02
08/12/2019 THE UPS STORE 6157 08/09 PURCHASE BATAVIA NY DEBIT CARD *2740 -10.53 11.02
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