Funding Details
ID: 103481
Funder Information
- Funder Name
- LEVO FUND
- Date Funded
- 2025-03-28
- Amount Funded
- $56,643.70
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:37:17
- Modified At
- 2026-01-30 16:37:17
- Occurrence Count
- 1 times
- Analytics Sources
- 217873
Account Information
- Account Name
- Rivero Motors, LLC
- Account ID
001Nt00000BhqTJIAZ- Industry
- Automotive Repair
- Location
- Miami, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $56,643.70 | Fedwire Credit via : wilmington savings fund society , fs / 031100102 b / o : If spv | LLC san diego CA 92101-8705 ref : chase nyc / ctr / bnf = rivero motors , LLC miami FL 33174-3421 US / ac - 0000000 06163 rfb = 2508710035600479 obi = levo funding - rivero motors inc bbi = / o cmt / USD56643,70 / imad : 0328mmqfmpqw000649 trn : 1334511087ff | 217873 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||