Funding Details
ID: 115109
Funder Information
- Funder Name
- FIRST NATIONAL
- Date Funded
- 2024-02-13
- Amount Funded
- $40,000.00
- 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 | 2024-02-13 | $40,000.00 | Fedwire Credit Via: First National Bank of Omaha/104000016 B/O: All American Meats Inc Omaha NE 68110 Ref: Chase Nyc/Ctr/Bnf=Ward Holdings International, LLC Canton MI 48188 US/Ac-000000003903 Rfb=O/B Fnb Omaha O Bi=Consulting Bbi=/Chgs/USD0,00/Bnf/Phn/ Imad: 0213J4Q5040C000224 Trn: 0634281044Ff | 85820 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||