Funding Details
ID: 122123
Funder Information
- Funder Name
- ARYA CAPITAL
- Date Funded
- 2025-05-30
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 54 transactions from 2025-02-18 to 2025-05-07 found before funding date 2025-05-30 - Created At
- 2026-01-30 17:34:36
- Modified At
- 2026-01-30 17:34:36
- Occurrence Count
- 1 times
- Analytics Sources
- 271419
Account Information
- Account Name
- - A TRUCKING INC
- Account ID
001Nt00000HdFjoIAF- Industry
- Trucking
- Location
- PHILADELPHIA, PA
Payment Details
- Term (Days)
- 46
- Payment Frequency
- Daily
- Daily Payment
- $75.00
- Actual Payment
- $75.00 (Daily)
- First Payment
- 2025-05-30
- Last Payment
- 2025-05-30
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $5,000.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Arya Capital LLC Newark NJ 071043906 Ref: Chase Nyc/Ctr/Bnf=3A Logistics Inc. Albert Alexander Philadelphia PA 1 9152-2703 US/Ac-000000007630 Rfb=Fu Nding Imad: 0530Gmqfmp01047434 Trn: 1508571150Ff | 271419 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||