Funding Details
ID: 127441
Funder Information
- Funder Name
- OCEAN FUNDING
- Date Funded
- 2025-04-04
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:50:35
- Modified At
- 2026-01-30 17:50:35
- Occurrence Count
- 1 times
- Analytics Sources
- 291118
Account Information
- Account Name
- EMPERIO CLEANING SERVICES LLC
- Account ID
001Nt00000IqPCtIAN- Industry
- Janitorial
- Location
- ANKENY, IA
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
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 | 2025-04-04 | $9,000.00 | WIRE TYPE:WIRE IN DATE: 250404 TIME:1550 ET TRN:2025040400502341 SEQ:2025040400028604/499505 ORIG:OCEAN FUNDING CORP SND BK:TRUIST BANK ID:0160 PMT DET:2025040400028604OCEAN FUND DEAL:EMPERIO C LEANING SE | 291118 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||