Funding Details
ID: 134451
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-02-24
- Amount Funded
- $1,534.08
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:11:09
- Modified At
- 2026-01-30 18:11:09
- Occurrence Count
- 1 times
- Analytics Sources
- 252079
Account Information
- Account Name
- HARLY & BERACA MULTI SERVICES CORP
- Account ID
001Nt00000KSpQfIAL- Industry
- Retail
- Location
- HOLLYWOOD, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-03-18
- Last Payment
- 2025-03-18
- Transaction Count
- 1
- Transaction Amount
- $-85.88
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 | 2025-02-24 | $1,534.08 | Lightspeed DES:Lightspeed ID:ST-X3W4S9Y9O1K9 INDN:HARLY AND BERACA MULTI CO ID:4270465600 CCD | 252079 | 1 | funding_deposit |
| 2 | 2025-03-18 | $-85.88 | Lightspeed DES:Lightspeed ID:ST-G1O4L1T5Q9C0 INDN:HARLY AND BERACA MULTI CO ID:1800948598 CCD | 252079 | 1 | direct_match |
| Total | $-85.88 | 2 transactions | ||||