Funding Details

ID: 108359

Funder Information
Funder Name
IMS FUND
Date Funded
2024-06-10
Amount Funded
$27,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:52:53
Modified At
2026-01-30 16:52:53
Occurrence Count
1 times
Analytics Sources
103479
Account Information
Account Name
VI Pham LLC
Account ID
001Nt00000DdswXIAR
Industry
Hair/Nail/Skin Care
Location
Woodbury, MN
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
5
Transaction Amount
$-1,250.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-07-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-10 $27,500.00 Orig CO Name:Ims Fund South Orig ID:Rpp4693677 Desc Date:240607 CO Entry Descr:3152390160Sec:CCD Trace#:122043483854379 Eed:240610 Ind ID:646-321-2586 Ind Name:VI Pham LLC 646-321-2586 Trn: 1623854379Tc 103479 1 funding_deposit
2 2024-08-14 $-250.00 Orig CO Name:Ims Fund South Orig ID:Rpp4693677 Desc Date:240813 CO Entry Descr:3152390160Sec:CCD Trace#:122043484200094 Eed:240814 Ind ID:646-710-3750#45 Ind Name:VI Pham LLC Dba Vy Nai 646-321-2586 Trn: 2274200094Tc 106558 1 direct_match
3 2024-08-23 $-250.00 Orig CO Name:Ims Fund South Orig ID:Rpp4693677 Desc Date:240822 CO Entry Descr:3152390160Sec:CCD Trace#:122043487123369 Eed:240823 Ind ID:646-710-3750#50 Ind Name:VI Pham LLC Dba Vy Nai 646-321-2586 Trn: 2367123369Tc 106558 1 direct_match
4 2024-08-26 $-250.00 Orig CO Name:Ims Fund South Orig ID:Rpp4693677 Desc Date:240823 CO Entry Descr:3152390160Sec:CCD Trace#:122043482821996 Eed:240826 Ind ID:646-710-3750#51 Ind Name:VI Pham LLC Dba Vy Nai 646-321-2586 Trn: 2392821996Tc 106558 1 direct_match
5 2024-08-27 $-250.00 Orig CO Name:Ims Fund South Orig ID:Rpp4693677 Desc Date:240826 CO Entry Descr:3152390160Sec:CCD Trace#:122043484278370 Eed:240827 Ind ID:646-710-3750#52 Ind Name:VI Pham LLC Dba Vy Nai 646-321-2586 Trn: 2404278370Tc 106558 1 direct_match
6 2024-08-28 $-250.00 Orig CO Name:Ims Fund South Orig ID:Rpp4693677 Desc Date:240827 CO Entry Descr:3152390160Sec:CCD Trace#:122043484908929 Eed:240828 Ind ID:646-710-3750#53 Ind Name:VI Pham LLC Dba Vy Nai 646-321-2586 Trn: 2414908929Tc 106558 1 direct_match
Total $-1,250.00 6 transactions