Funding Details
ID: 126684
Funder Information
- Funder Name
- FIRST FINANCIAL HOLDINGS, LLC
- Date Funded
- 2025-01-21
- Amount Funded
- $2,861.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:48:25
- Modified At
- 2026-01-30 17:48:25
- Occurrence Count
- 1 times
- Analytics Sources
- 178378
Account Information
- Account Name
- Maya Jewelry LLC
- Account ID
001Nt00000IjTjRIAV- Industry
- Jewelry
- Location
- Hialeah, 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
- 2024-08-31
- Last Bank Statement
- 2025-01-27
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 | 2025-01-21 | $2,861.50 | ACH CREDIT $2,861.50 ORIG CO NAME:AMERICANFIRST FIN ORIG ID:1462541785 DESC DATE:250120 CO ENTRY DESCR:PAYMENT SEC:CCD TRACE#:096016930482 862 EED:250121 IND ID:22420-43 IND NAME:YERLANDO PINO MALPICA CUSTOMER CREDITS TRN: 0210482862TC LENDINI ON JAN 30TH 2025 BY | 178378 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||