Funding Details
ID: 135130
Funder Information
- Funder Name
- ADVANCE PAYMENT
- Date Funded
- 2025-10-07
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:13:12
- Modified At
- 2026-01-30 18:13:12
- Occurrence Count
- 1 times
- Analytics Sources
- 429760
Account Information
- Account Name
- Umiya Industries LLC
- Account ID
001Nt00000KZRrSIAX- Industry
- Manufacturing
- Location
- Pine Brook, NJ
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
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 | 2025-10-07 | $2,000.00 | WIRE TYPE:WIRE IN DATE: 251007 TIME:0552 ET TRN:2025100700203320 SEQ:S065280172A101/207484 ORIG:TRANS TRADE EXPORTS ID:118305010297 SND BK:CI TIBANK, N.A. ID:0008 PMT DET:ADVANCE PAYMENT AGAIN ST IMPORT INV NO.730 INV DT.06.10.2025 /INS/ICICHK | 429760 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||