Funding Details
ID: 123787
Funder Information
- Funder Name
- ADVANCE PAYMENT
- Date Funded
- 2025-02-03
- Amount Funded
- $58,434.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:39:48
- Modified At
- 2026-01-30 17:39:48
- Occurrence Count
- 1 times
- Analytics Sources
- 205193
Account Information
- Account Name
- TEC Gloves USA, LLC
- Account ID
001Nt00000I10wZIAR- Industry
- Import/Export
- Location
- Orlando, 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
- 2024-11-30
- 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 | 2025-02-03 | $58,434.00 | Chips Credit Via: The Bank of New York Mellon/0001 B/O: 1/BC Med Hospitalar Ltda 3/Br/Maceio-AL Ref: Nbnf=Tec Gloves USA, LLC Orlando FL 32819-9094 US/Ac-000000007939 Org=/Cust/43728100000141 3/Br/Maceio-AL Ogb=Banco Topazio S.A. Porto Alegr E Rs Brazil 90240040 Obi=/Uri/Rfb/I Mport - Advance Payment Up To 180 Ssn: 00397566 Trn: 0101298034Fc | 205193 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||