Funding Details
ID: 116893
Funder Information
- Funder Name
- ADVANCE PAYMENT
- Date Funded
- 2024-12-10
- Amount Funded
- $83,990.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:18:54
- Modified At
- 2026-01-30 17:18:54
- Occurrence Count
- 1 times
- Analytics Sources
- 201910
Account Information
- Account Name
- KASAI PROTEINS USA LLC
- Account ID
001Nt00000GFIrRIAX- Industry
- Food Products
- Location
- SAN ANTONIO, N/A
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
- 2025-02-28
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 | 2024-12-10 | $83,990.00 | Fedwire Credit Via: The Bank of New York Mellon/021000018 B/O: 1/Group Benci High Tech Sa De Cv 3/Mx/Mexico Ref: Chase Nyc/Ctr/Bnf=Kasai Proteins USA LLC San Antonio TX 78258-2939 US/Ac-000000005272 Rfb=O/B Bk of Nyc O Bi=Advance Payment For Rennet Casei N Bbi=/Chgs/USD0,00/Ocmt/USD84000,0/Bnf/Less Fees Imad: 1210B1Q8154C007300 Trn: 0826951345Ff | 201910 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||