Funding Details
ID: 105995
Funder Information
- Funder Name
- LENDINI
- Date Funded
- 2025-08-08
- Amount Funded
- $1,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:45:42
- Modified At
- 2026-01-30 16:45:42
- Occurrence Count
- 1 times
- Analytics Sources
- 393732
Account Information
- Account Name
- Lian Hwa Foods USA Inc
- Account ID
001Nt00000Coz30IAB- Industry
- Restaurant
- Location
- Hayward, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-08-19
- Last Payment
- 2025-08-19
- Transaction Count
- 1
- Transaction Amount
- $-7,000.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-22
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-08 | $1,100.00 | Lendini Online Transfer From Sogo Trading, Inc. Business Checking xxxxxx3392 Ref #Ib0Tgcsr4J on | 393732 | 1 | funding_deposit |
| 2 | 2025-08-19 | $-7,000.00 | Lendini Online Transfer to Sogo Trading, Inc. Business Checking xxxxxx3392 Ref | 393732 | 1 | direct_match |
| Total | $-7,000.00 | 2 transactions | ||||