Funding Details
ID: 115625
Funder Information
- Funder Name
- TBS FACTORING
- Date Funded
- 2024-11-13
- Amount Funded
- $3,237.83
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:15:11
- Modified At
- 2026-01-30 17:15:11
- Occurrence Count
- 1 times
- Analytics Sources
- 187462
Account Information
- Account Name
- Cook Courier Service LLC
- Account ID
001Nt00000Fyaj7IAB- Industry
- Food & Beverage
- Location
- Ocala, 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
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 | 2024-11-13 | $3,237.83 | Chips Credit Via: Bank of America, N.A./0959 B/O: Tbs Factoring LLC. 731323385 US Ref: Nbnf=Cook Courier Service, LLC Ocala FL 34480-4717 US/Ac-000000009208 Org=/8670914085 731323385 US Ogb=/0 08670914085 Oklahoma City TX 79132 Obi=/Uri/Ns Payment: Vendpymt204381 6 Ssn: 00410736 Trn: 0100426318Fc | 187462 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||