Funding Details
ID: 139117
Funder Information
- Funder Name
- SMART BUSINESS FUNDING
- Date Funded
- 2024-12-16
- Amount Funded
- $40,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:24:55
- Modified At
- 2026-01-30 18:24:55
- Occurrence Count
- 1 times
- Analytics Sources
- 184820
Account Information
- Account Name
- Top DK Corp
- Account ID
001Nt00000LLj9JIAT- Industry
- Manufacturing
- Location
- Flushing, 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
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 | 2024-12-16 | $40,500.00 | Orig CO Name:Smart Busine8970 Orig ID:6475617234 Desc Date: CO Entry Descr:Payments Sec:CCD Trace#:063100271217537 Eed:241216 Ind ID:22314 Ind Name:Top Dk Corp 22314 Trn: 3511217537Tc | 184820 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||