Funding Details
ID: 127665
Funder Information
- Funder Name
- MCKENZIE CAPITAL LLC
- Date Funded
- 2025-06-20
- Amount Funded
- $75,212.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:51:14
- Modified At
- 2026-01-30 17:51:14
- Occurrence Count
- 1 times
- Analytics Sources
- 379891
Account Information
- Account Name
- ORINOCO LLC
- Account ID
001Nt00000ItFtjIAF- Industry
- Distributing Center
- Location
- TUCKER, GA
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
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 | 2025-06-20 | $75,212.00 | WIRE TYPE:WIRE IN DATE: 250620 TIME:1055 ET TRN:2025062000628682 SEQ:250620095034H500/000201 ORIG:MCKENZIE CAPITAL LLC ID:1312046335 SND BK:WOO DFOREST NATIONAL BANK ID:113008465 PMT DET:FUNDING OF REVENUE BASED FINANCING- MCKENZIE CAPITAL | 379891 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||