Funding Details
ID: 136358
Funder Information
- Funder Name
- ITRIA VENTURES
- Date Funded
- 2024-12-03
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:17:01
- Modified At
- 2026-01-30 18:17:01
- Occurrence Count
- 1 times
- Analytics Sources
- 161319
Account Information
- Account Name
- Ares Empire LLC
- Account ID
001Nt00000KwHcvIAF- Industry
- Service Industry
- Location
- Whitestone, 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
- 2024-06-01
- Last Bank Statement
- 2024-12-31
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 | 2024-12-03 | $1,000.00 | TRANSFERENCIA EXTERNA PARA DEPÓSITO QUICKPAY POR INTERNET . ZELLE PAYMENT FROM DIANA MONROY SIERRA TDP0IS273B2C | 161319 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||