Funding Details
ID: 113230
Funder Information
- Funder Name
- TIMBERLAND BANK
- Date Funded
- 2024-07-24
- Amount Funded
- $97,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:07:49
- Modified At
- 2026-01-30 17:07:49
- Occurrence Count
- 1 times
- Analytics Sources
- 110565
Account Information
- Account Name
- Nails Show LLC
- Account ID
001Nt00000F70U7IAJ- Industry
- Hair/Nail/Skin Care
- Location
- Overland park, KS
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-08-28
- Last Payment
- 2024-08-28
- Transaction Count
- 1
- Transaction Amount
- $-50,000.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-08-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-24 | $97,000.00 | WIRE TYPE:WIRE IN DATE: 240724 TIME:1537 ET TRN:2024072400455812 SEQ: /000018 ORIG:TIMBERLAND BANK ID:973000999 SND BK:TIMBERLAN D BANK ID:325170754 PMT DET:65621/NAILS SHOW LLC | 110565 | 1 | funding_deposit |
| 2 | 2024-08-28 | $-50,000.00 | WIRE TYPE:WIRE OUT DATE:240828 TIME:1028 ET TRN:2024082800361644 SERVICE REF:007906 BNF:TIMBERLAND BANK ID:325170754 BNF BK:PACIFIC CO AST BANKERS' ID:121042484 PMT DET:BZDUC97M8 POP Ot her further credit to Timberl//and Bank ARF Trust | 110565 | 1 | direct_match |
| Total | $-50,000.00 | 2 transactions | ||||