I have a customer requesting funding as follows:

Florida listed Trucking Co.
SOS start date 1/1/2016
Did not start generating revenues until April Statement 2016
March 2016 $0 Deposits
April 2016 $80,000 Deposits
May 2016 $180,000 Deposits

The Owner shows West Virginia Address and claims high 600's score.
There would need to be some verification work done, though the file
is permanently stuck unless someone says there may be a program