Funding Details
ID: 131650
Funder Information
- Funder Name
- GLD FACTORING
- Date Funded
- 2024-08-22
- Amount Funded
- $9,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:02:50
- Modified At
- 2026-01-30 18:02:50
- Occurrence Count
- 1 times
- Analytics Sources
- 131789
Account Information
- Account Name
- D' Tita Fashion Corp
- Account ID
001Nt00000Js1fKIAR- Industry
- Wholesale
- Location
- New York, NY
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
- 2024-06-29
- Last Bank Statement
- 2024-10-31
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 | 2024-08-22 | $9,500.00 | Fedwire Credit Via: Flushing Bank/226070474 B/O: Gld Factoring LLC Garden City NY 11530 Ref: Chase Nyc/Ctr/Bnf=D' Tita Fashion Corp. New York NY 10032-2104 US/Ac-0 00000005935 Rfb=Nksvfglb5T Imad: 0822Mmqfmp46000070 Trn: 0947851235Ff | 131789 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||