Funding Details
ID: 108568
Funder Information
- Funder Name
- ACH CAPITAL
- Date Funded
- 2024-11-29
- Amount Funded
- $1,812.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2024-09-09 to 2024-09-09 found before funding date 2024-11-29 - Created At
- 2026-01-30 16:53:32
- Modified At
- 2026-01-30 16:53:32
- Occurrence Count
- 1 times
- Analytics Sources
- 172009
Account Information
- Account Name
- Tulsi Liquors LLC
- Account ID
001Nt00000DguRMIAZ- Industry
- Wholesale
- Location
- Royal Palm Beach, FL
Payment Details
- Term (Days)
- 14
- Payment Frequency
- Biweekly
- Daily Payment
- $181.20
- Actual Payment
- $181.20 (Biweekly)
- First Payment
- 2024-11-29
- Last Payment
- 2024-11-29
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-08-31
- 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 | 2024-11-29 | $1,812.50 | TRANSFER ACH CAPITAL UT TULSI LIQUORS LLC CUSTOMER ID OA1527383 | 172009 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||