Funding Details
ID: 112378
Funder Information
- Funder Name
- IBANK
- Date Funded
- 2024-05-28
- Amount Funded
- $4,580.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:05:11
- Modified At
- 2026-01-30 17:05:11
- Occurrence Count
- 1 times
- Analytics Sources
- 69972
Account Information
- Account Name
- Topperfumesmiami Corp
- Account ID
001Nt00000Ep8JeIAJ- Industry
- Wholesale
- Location
- Doral, 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
- 2024-03-01
- Last Bank Statement
- 2024-06-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-28 | $4,580.50 | WIRE TYPE:WIRE IN DATE: 240528 TIME:0632 ET TRN:2024052800405177 SEQ:S0641491B2C501/296843 ORIG:IMPORTACIONES KABOD S DE ID:201604003288 SND BK:CITIBANK, N.A. ID:0008 PMT DET:PAGO FACTURA O-P 3611 /INS/BANCO LAFISE, S.A. | 69972 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||