Funding Details
ID: 132218
Funder Information
- Funder Name
- BANKERS HEALTHCARE GROUP
- Date Funded
- 2025-02-19
- Amount Funded
- $154,865.47
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:04:29
- Modified At
- 2026-01-30 18:04:29
- Occurrence Count
- 1 times
- Analytics Sources
- 230511
Account Information
- Account Name
- KHANGURA LLC
- Account ID
001Nt00000JxUDgIAN- Industry
- Real Estate
- Location
- WOODBURY, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-03-21
- Last Payment
- 2025-03-21
- Transaction Count
- 1
- Transaction Amount
- $-3,031.12
- First Bank Statement
- 2024-01-01
- Last Bank Statement
- 2025-03-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $154,865.47 | WIRE TYPE:WIRE IN DATE: 250219 TIME:1044 ET TRN:2025021900388435 SEQ:20250219000428/000379 ORIG:BANKERS HEALTHCARE GROUP ID:5970174 SND BK:PI NNACLE BANK ID:064008637 | 230511 | 1 | funding_deposit |
| 2 | 2025-03-21 | $-3,031.12 | Bankers Healthca DES:Payment ID:10708642 INDN:19863851 SER CO ID:2650376686 PPD | 230511 | 1 | direct_match |
| Total | $-3,031.12 | 2 transactions | ||||