Funding Details
ID: 145145
Funder Information
- Funder Name
- ALTERNATIVE FUNDING GROUP CORP
- Date Funded
- 2025-04-03
- Amount Funded
- $47,805.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:42:53
- Modified At
- 2026-01-30 18:42:53
- Occurrence Count
- 1 times
- Analytics Sources
- 326097
Account Information
- Account Name
- LA CEIBA PRODUCTS LLC
- Account ID
001Nt00000MQOOfIAP- Industry
- Wholesale
- Location
- KATY, TX
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
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 | 2025-04-03 | $47,805.00 | Fedwire Credit Via: Regions Bank/062005690 B/O: Alternative Funding Group Corp Fort Lauderdale FL 33309 Ref: Chase Nyc/Ctr/Bnf=LA Ceiba Products LLC Katy TX 77449-5876 US/Ac-00000 0007213 Rfb=16387807 Obi=$50K Deal - LA Ceiba Products LLC Imad: 0403F2Qcz00C002577 Trn: 0948241093Ff | 326097 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||