Funding Details
ID: 140965
Funder Information
- Funder Name
- PARKVIEW ADVANCE
- Date Funded
- 2025-05-21
- Amount Funded
- $9,000.00
- 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
- 298471
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
- 2025-05-28
- Last Payment
- 2025-05-28
- Transaction Count
- 10
- Transaction Amount
- $-9,374.40
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-21 | $9,000.00 | WT Fed#04890 Optimumbank /Org=Parkview Advance LLC Srf# 0670150960198704 Trn#250521156837 Rfb# N | 298471 | 1 | funding_deposit |
| 2 | 2025-05-28 | $-937.44 | < Business to Business ACH Debit - Parkview Advance Tonys Sand May 28 Tonys Sandwich Tonys Sandwich Company | 298471 | 1 | direct_match |
| 3 | 2025-06-04 | $-937.44 | < Business to Business ACH Debit - Parkview Advance Tonys Sand Jun 4 Tonys Sandwich Tonys Sandwich Company | 365473 | 1 | direct_match |
| 4 | 2025-06-11 | $-937.44 | < Business to Business ACH Debit - Parkview Advance Tonys Sand Jun 11 Tonys Sandwich Tonys Sandwich Company | 365473 | 1 | direct_match |
| 5 | 2025-06-18 | $-937.44 | < Business to Business ACH Debit - Parkview Advance Tonys Sand Jun 18 Tonys Sandwich Tonys Sandwich Company | 365473 | 1 | direct_match |
| 6 | 2025-06-25 | $-937.44 | < Business to Business ACH Debit - Parkview Advance Tonys Sand Jun 25 Tonys Sandwich Tonys Sandwich Company | 365473 | 1 | direct_match |
| 7 | 2025-07-02 | $-937.44 | < Business to Business ACH Debit - Parkview Advance Tonys Sand Jul 2 Tonys Sandwich Tonys Sandwich Company | 365473 | 1 | direct_match |
| 8 | 2025-07-09 | $-937.44 | < Business to Business ACH Debit - Parkview Advance Tonys Sand Jul 9 Tonys Sandwich Tonys Sandwich Company | 365473 | 1 | direct_match |
| 9 | 2025-07-16 | $-937.44 | < Business to Business ACH Debit - Parkview Advance Tonys Sand Jul 16 Tonys Sandwich Tonys Sandwich Company | 365473 | 1 | direct_match |
| 10 | 2025-07-23 | $-937.44 | < Business to Business ACH Debit - Parkview Advance Tonys Sand Jul 23 Tonys Sandwich Tonys Sandwich Company | 365473 | 1 | direct_match |
| 11 | 2025-07-30 | $-937.44 | < Business to Business ACH Debit - Parkview Advance Tonys Sand Jul 30 Tonys Sandwich Tonys Sandwich Company | 365473 | 1 | direct_match |
| Total | $-9,374.40 | 11 transactions | ||||