Funding Details
ID: 140964
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-17
- Amount Funded
- $6,675.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:30:13
- Modified At
- 2026-01-30 18:30:13
- Occurrence Count
- 1 times
- Analytics Sources
- 245572
Account Information
- Account Name
- Tonys Sandwich Company
- Account ID
001Nt00000LjSCGIA3- Industry
- Restaurant
- Location
- CHESNEE, SC
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
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 | 2025-03-17 | $6,675.00 | WT Fed#04866 Capital One, NA /Org=Hcm Enterprises LLC DBA Regium Srf# US250317878937 Trn#250317205124 Rfb# 0014996386 | 245572 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||