Funding Details
ID: 108580
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-07
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:53:34
- Modified At
- 2026-01-30 16:53:34
- Occurrence Count
- 1 times
- Analytics Sources
- 236951
Account Information
- Account Name
- Tulsi Liquors LLC
- Account ID
001Nt00000DguRMIAZ- Industry
- Wholesale
- Location
- Royal Palm Beach, FL
Payment Details
- Term (Days)
- 98
- Payment Frequency
- Weekly
- Daily Payment
- $49.80
- Actual Payment
- $49.80 (Weekly)
- First Payment
- 2025-04-10
- Last Payment
- 2025-04-29
- Transaction Count
- 12
- Transaction Amount
- $-7,142.58
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-07 | $10,000.00 | INCOMING WIRE TRANSFER WIRE REF# 20250407-00019596 | 236951 | 1 | funding_deposit |
| 2 | 2025-04-10 | $-710.62 | ACH CORP DEBIT ACHPAYMENT BOOSTRAFLORIDACO TULSI LIQUORS LLC 5c47 CUSTOMER ID W002 | 236951 | 1 | direct_match |
| 3 | 2025-04-14 | $-710.62 | ACH CORP DEBIT ACHPAYMENT BOOSTRAFLORIDACO TULSI LIQUORS LLC c81b CUSTOMER ID W004 | 236951 | 1 | direct_match |
| 4 | 2025-04-15 | $-710.62 | ACH CORP DEBIT ACHPAYMENT BOOSTRAFLORIDACO TULSI LIQUORS LLC cc37 CUSTOMER ID W005 | 236951 | 1 | direct_match |
| 5 | 2025-04-15 | $-249.00 | ACH CORP DEBIT ACHPAYMENT BOOSTRAFLORIDACO TULSI LIQUORS LLC 5682 CUSTOMER ID W006 | 236951 | 1 | direct_match |
| 6 | 2025-04-16 | $-710.62 | ACH CORP DEBIT ACHPAYMENT BOOSTRAFLORIDACO TULSI LIQUORS LLC db70 CUSTOMER ID W007 | 236951 | 1 | direct_match |
| 7 | 2025-04-21 | $-710.62 | ACH CORP DEBIT ACHPAYMENT BOOSTRAFLORIDACO TULSI LIQUORS LLC b7e8 CUSTOMER ID W010 | 236951 | 1 | direct_match |
| 8 | 2025-04-22 | $-710.62 | ACH CORP DEBIT ACHPAYMENT BOOSTRAFLORIDACO TULSI LIQUORS LLC 04d3 CUSTOMER ID W011 | 236951 | 1 | direct_match |
| 9 | 2025-04-22 | $-249.00 | ACH CORP DEBIT ACHPAYMENT BOOSTRAFLORIDACO TULSI LIQUORS LLC b36f CUSTOMER ID W012 | 236951 | 1 | direct_match |
| 10 | 2025-04-25 | $-710.62 | ACH CORP DEBIT ACHPAYMENT BOOSTRAFLORIDACO TULSI LIQUORS LLC 7c7b CUSTOMER ID W015 | 236951 | 1 | direct_match |
| 11 | 2025-04-28 | $-710.62 | ACH CORP DEBIT ACHPAYMENT BOOSTRAFLORIDACO TULSI LIQUORS LLC 4157 CUSTOMER ID W016 | 236951 | 1 | direct_match |
| 12 | 2025-04-29 | $-710.62 | ACH CORP DEBIT ACHPAYMENT BOOSTRAFLORIDACO TULSI LIQUORS LLC f3d5 CUSTOMER ID W017 | 236951 | 1 | direct_match |
| 13 | 2025-04-29 | $-249.00 | ACH CORP DEBIT ACHPAYMENT BOOSTRAFLORIDACO TULSI LIQUORS LLC fd94 CUSTOMER ID W018 | 236951 | 1 | direct_match |
| Total | $-7,142.58 | 13 transactions | ||||