Funding Details
ID: 127116
Funder Information
- Funder Name
- STENN ASSETS USA
- Date Funded
- 2024-11-26
- Amount Funded
- $500,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:49:39
- Modified At
- 2026-01-30 17:49:39
- Occurrence Count
- 1 times
- Analytics Sources
- 218570
Account Information
- Account Name
- Wellco Industries Inc.
- Account ID
001Nt00000ImbivIAB- Industry
- Retail
- Location
- CORONA, CA
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
- 2024-11-01
- 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 | 2024-11-26 | $500,000.00 | WIRE TYPE:WIRE IN DATE: 241126 TIME:0541 ET TRN:2024112600288055 SEQ:D0443310102501/004578 ORIG:STENN ASSETS USA INC USD ID:36458478 SND BK:C ITIBANK, N.A. ID:021000089 PMT DET:DRAW DR-000345 UNDER 000724 | 218570 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||