Funding Details
ID: 108572
Funder Information
- Funder Name
- EZ CAPITAL
- Date Funded
- 2025-01-27
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:53:32
- Modified At
- 2026-01-30 16:53:32
- Occurrence Count
- 1 times
- Analytics Sources
- 217749
Account Information
- Account Name
- Tulsi Liquors LLC
- Account ID
001Nt00000DguRMIAZ- Industry
- Wholesale
- Location
- Royal Palm Beach, FL
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
- 1
- Transaction Amount
- $-3,000.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 | 2025-01-27 | $-3,000.00 | ZELLE BUSINESS PAYMENT TO Nepa 2 PAYMENT ID BBT284353539 | 217749 | 1 | funding_deposit |
| Total | $-3,000.00 | 1 transaction | ||||