Funding Details

ID: 111826

Funder Information
Funder Name
ADVANCE PAYMENT
Date Funded
2025-01-08
Amount Funded
$5,965.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:03:31
Modified At
2026-01-30 17:03:31
Occurrence Count
1 times
Analytics Sources
216468
Account Information
Account Name
Pakudha Fibers LLC
Account ID
001Nt00000EiOTEIA3
Industry
Wholesale
Location
Kendall Park, NJ
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
2025-01-01
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 2025-01-08 $5,965.00 Book Transfer Credit B / O : Icici Bnk Ltd Hong Kong USD Kowloon Hong Kong Hk Org : / 280205001155 Jaipreet Industries Llp Ogb : Icici Bank Limited Empire House Ref : Advance Payment Against Import Inv Pf / PCR / 12 / 03 / 24 Dtd 3.12.2024 Trn : 7686918008Fs 216468 1 funding_deposit
Total $0.00 1 transaction