Funding Details
ID: 145860
Funder Information
- Funder Name
- SIMPLY FUNDING
- Date Funded
- 2025-05-14
- Amount Funded
- $38,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:44:56
- Modified At
- 2026-01-30 18:44:56
- Occurrence Count
- 1 times
- Analytics Sources
- 292617
Account Information
- Account Name
- Jacob Reese Group
- Account ID
001Nt00000MU27lIAD- Industry
- Food & Beverage
- Location
- San Gabriel, CA
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
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 | 2025-05-14 | $38,400.00 | Fedwire Credit Via: TD Bank, NA/011103093 B/O: Simply Funding LLC Chester, NY 10918-0000 Ref: Chase Nyc/Ctr/Bnf=Jacob Reese Group San Gabriel CA 91775-2953 US/Ac-00 0000003909 Rfb=Notprovided Bbi=/Ocm T/USD38400,00/ Imad: 0514Mmqfmpyq000302 Trn: 0215641134Ff | 292617 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||