Funding Details
ID: 111755
Funder Information
- Funder Name
- FIRST FINANCIAL
- Date Funded
- 2024-10-08
- Amount Funded
- $21,460.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:03:18
- Modified At
- 2026-01-30 17:03:18
- Occurrence Count
- 1 times
- Analytics Sources
- 184905
Account Information
- Account Name
- Ofermati services LLC
- Account ID
001Nt00000Ei6b7IAB- Industry
- Construction
- Location
- Orlando, 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
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-07
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 | 2024-10-08 | $21,460.00 | Fedwire Credit Via: First Financial Bank/111301122 B/O: Dsw Homes LLC Friendswood, TX 77546 Ref: Chase Nyc/Ctr/Bnf=Ofermati Services LLC Orlando FL 32832 US/Ac-0000000 09110 Rfb=Ck 50686 Obi=Ck 50686 Imad: 1008Mmqfmp38000139 Trn: 0545131282Ff | 184905 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||