Funding Details
ID: 104509
Funder Information
- Funder Name
- PAYOFF
- Date Funded
- 2024-09-13
- Amount Funded
- $17,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:40:49
- Modified At
- 2026-01-30 16:40:49
- Occurrence Count
- 1 times
- Analytics Sources
- 169998
Account Information
- Account Name
- Montezuma Mexican Restaurant Inc
- Account ID
001Nt00000CFmS2IAL- Industry
- Restaurant
- Location
- Bronx, NY
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
- 2024-07-29
- Last Bank Statement
- 2024-12-31
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 | 2024-09-13 | $17,500.00 | WIRE TYPE:WIRE IN DATE: 240913 TIME:0955 ET TRN:2024091300324823 SEQ:3329244257ES/416551 ORIG:ARIEL DEJESUS VASQUEZ SIL ID:004942588603 SND BK:JPMORGAN CHASE BANK, N.A. ID:0002 PMT DET:3 329244257ES PAYOFF /BNF/063100277 | 169998 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||