Funding Details
ID: 107061
Funder Information
- Funder Name
- CLARA CAPITAL LLC
- Date Funded
- 2024-05-28
- Amount Funded
- $35,075.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:48:56
- Modified At
- 2026-01-30 16:48:56
- Occurrence Count
- 1 times
- Analytics Sources
- 112341
Account Information
- Account Name
- Khalid Rasheed & Sons LLC
- Account ID
001Nt00000D9BPuIAN- Industry
- Import/Export
- Location
- Staten Island, 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
- 2024-05-01
- Last Bank Statement
- 2024-08-31
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 | 2024-05-28 | $35,075.00 | WIRE TRANSFER INCOMING, CLARA CAPITAL SERVICING LLC | 112341 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||