Funding Details
ID: 134710
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-09-12
- Amount Funded
- $9,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:11:54
- Modified At
- 2026-01-30 18:11:54
- Occurrence Count
- 1 times
- Analytics Sources
- 424668
Account Information
- Account Name
- Lucky Charmers LLC
- Account ID
001Nt00000KVQXRIA5- Industry
- eCommerce Businesses
- Location
- Sandy Springs, 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
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-12 | $9,500.00 | WIRE TYPE:WIRE IN DATE: 250912 TIME:1640 ET TRN:2025091200555897 SEQ:3896979902/003187 ORIG:ONE RIVER SERVICES LLC ID:1503822063 SND BK:F LAGSTAR BANK, NA ID:026013576 PMT DET:/LOCINS/CTRC | 424668 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||