Exhibit 88 — USA v. McCabe (Dkt. 91.70)

Record facts

U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 91-70 · 2025-03-10 · Docket on CourtListener

Full text

Y
(/yoda/clientid/750626)
S
(https://skywalker.bluevine.com/client/750626)
User: Florida Scuba Charters Inc (dmccabe1075@gmail.com)
© Bluevine Capital Inc.
Deleted
 (any)

 Active
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Source
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Bank
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Beneficiary
Name
Routing
Number
(ACH)
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Number
(wire)
Account
Number
Intermediary
Bank
Account
Type
Status
3 way
call
3
way
call
notes
R
ve
605401
Client
Primary
Yes
TVA
credit
union
(empty)
9567
3600
(empty)
Unknown
Bank Name
_________
_________
_________________


 Full Notification:
false


Tasks:

ALL TL ELIGIBLE
Approve Client
Suspend Client
Deactivate Client
Client Defaulted
Flags:
User Requests: 
SalesForce
ID
c750626
(/rey/clients/750626)
Business Name
Florida Scuba
Charters Inc
Authorised Person
Full Name
Dustin McCabe
Account Manager
Underwriter
Status
APPROVED
In Buyout Process
false
DDA Product Status
User Account Type
PPP CELTIC First
Status Updated
5/12/2020 02:10 
PPP - Latest
Application Status
NEW_PPP_FORGIVENESS_APPLICATION
- APPROVED
Approved Credit
$0
Advanced Credit
$0
Status By
system@bluevine.com
Client Tier
standard
Active Products:
PPP
Account Activated
YES
Invoice Service
Factoring Credit Line
$0
Flex Credit Line
$0
Onboarding Stage
ppp_manual
First login
5/11/2020 10:36 
Last login
5/21/2021 12:08 
Instant Draws Status
DISABLED


Life Time Value
$0
Last Refresh
Invoices Imported
Manual Invoices
Lead Source
Unknown


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SBA ()
PPP ()
PPP Calculator ()
Terms Configuration ()
Client Pricing ()
Email Settings ()
Bank Accounts ()
Analyst Editable Attributes ()
Back Office Editable Attributes ()
User Files ()
Experian ()
Credit Report ()
Mitek Verification ()
User Events ()
User Deals ()
User Invoices ()
User Debtors ()
Verification ()
Reported Debtors ()
User Repayments ()
Revisions of client invoice service provider details ()
Imported details vs. collected details ()
Information Validation ()
Socure - Information Validation ()
Socure Watchlist Information ()
Giact Account Verification ()
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Social Networks ()
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Business Requests ()
Vendor Portals ()
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Whois IP ()
Bizapedia ()
Bank Data ()
Liens ()
Abbyy ()
AbbyyCloud ()
MedValue ()
Ocrolus ()
Beneficial Owners ()
Exceptions ()
DDA Eligibility ()
Payees ()
Payments ()
Credit Cards ()
Bill Pay Config ()
BankTransfers ()
Checks ()
MFA ()
Abbyy Tax 941 ()
LN Instant Id Business ()
Threat Metrix Search ()
Sentilink ()
Ekata ()
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Case 9:24-cr-80103-AMC   Document 91-70   Entered on FLSD Docket 03/10/2025   Page 1 of 1
24-CR-80103-AMC
GX88

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9c774f3a79d9fb44ed80bfb657cff83f05bd021b57729d519fade6cf293b725a

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