Funding Details
ID: 117971
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-09-27
- Amount Funded
- $7,441.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:21:59
- Modified At
- 2026-01-30 17:21:59
- Occurrence Count
- 1 times
- Analytics Sources
- 129574
Account Information
- Account Name
- Custom SAVI Corp
- Account ID
001Nt00000GUinCIAT- Industry
- Construction - General Contractor
- Location
- San Francisco, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-09-30
- Last Payment
- 2024-09-30
- Transaction Count
- 1
- Transaction Amount
- $-133.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
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 | 2024-09-27 | $7,441.00 | Fedwire Credit Via: Customers Bank/031302971 B/O: Cromwell Capital, LLC Sunny Isles Beach, FL 33160- Ref: Chase Nyc/Ctr/Bnf=Custom Savi Corp San Francisco CA 94124-2718 US/Ac-0 00000009520 Rfb=O/B Customers Ba Imad: 0927Mmqfmp94002037 Trn: 1372321271Ff | 129574 | 1 | funding_deposit |
| 2 | 2024-09-30 | $-133.00 | Payment to UNKNOWN | 129574 | 1 | direct_match |
| Total | $-133.00 | 2 transactions | ||||