Funding Details
ID: 111827
Funder Information
- Funder Name
- ADVANCE PAYMENT
- Date Funded
- 2025-01-07
- Amount Funded
- $7,217.00
- 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 | 2025-01-07 | $7,217.00 | Book Transfer Credit B / O : Icici Bnk Ltd Hong Kong USD Kowloon Hong Kong Hk Org : / 280205001155 Jaipreet Industries Llp Ögb : Icici Bank Limited Empire House Ref : Advance Payment Against Import Inv Pf / PCR / 12 / 30 / 24 Dt 30/12/2024 Trn : 4276336007Fs | 216468 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||