Funding Details
ID: 135304
Funder Information
- Funder Name
- ORCHARD FUNDING
- Date Funded
- 2025-02-24
- Amount Funded
- $2,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:13:46
- Modified At
- 2026-01-30 18:13:46
- Occurrence Count
- 1 times
- Analytics Sources
- 198099
Account Information
- Account Name
- DMD - TOOTHPASTE INC
- Account ID
001Nt00000KbxlcIAB- Industry
- Wholesale
- Location
- NEW ROCHELLE, 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
- 2024-08-31
- Last Bank Statement
- 2025-02-28
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 | 2025-02-24 | $2,500.00 | ORIG CO NAME:ORCHARD FUNDING ORIG ID:332262955 DESC DATE: CO ENTRY DESCR:ACH PAYMENSEC:CCD TRACE#:061100601055880 EED:250224 IND ID:25350325 IND NAME:MELODY CLARKE ADV 1 / MOORE TRN: 0551055880TC | 198099 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||