Funding Details
ID: 115108
Funder Information
- Funder Name
- EARNEST
- Date Funded
- 2024-06-04
- Amount Funded
- $50,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:13:27
- Modified At
- 2026-01-30 17:13:27
- Occurrence Count
- 1 times
- Analytics Sources
- 85820
Account Information
- Account Name
- Ward Holdings International LLC
- Account ID
001Nt00000FjS7ZIAV- Industry
- Wholesale
- Location
- CANTON, MI
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
- 2024-02-01
- Last Bank Statement
- 2024-06-28
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 | 2024-06-04 | $50,000.00 | Fedwire Credit Via: U S A A Federal Savings Bank/314074269 B/O: Earnest N Jackson Quitman LA US 71268 Ref: Chase Nyc/Ctr/Bnf=Ward Holdings International, LLC Canton MI 48188 US/Ac-000000003903 Rfb=O/B Usaa Fedl S A Obi=The Additional Wire of 50K Fo R Earn Est Jackson. My Initial Inve Stment Was 25K And th Imad: 0604K4B74R1C001637 Trn: 0674431156Ff | 85820 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||