Funding Details
ID: 125996
Funder Information
- Funder Name
- MILLSTONE FUND
- Date Funded
- 2024-10-21
- Amount Funded
- $96,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:46:22
- Modified At
- 2026-01-30 17:46:22
- Occurrence Count
- 1 times
- Analytics Sources
- 162492
Account Information
- Account Name
- Shoreline Property Company LLC
- Account ID
001Nt00000IayWNIAZ- Industry
- Construction
- Location
- Cape Coral, 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
- 2024-06-03
- Last Bank Statement
- 2024-12-31
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 | 2024-10-21 | $96,000.00 | WIRE TRANSFER CREDIT MILLSTONE FUNDING INC 40-47 75TH ST 3RD FL ELMHURST NY 11373 M & T BANK ONE M & T PLAZA BUFFALO NY 14240 20241021B2Q8921C002477 10211203FT03 20241021MMQFMPUN000147 | 162492 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||