Funding Details
ID: 146327
Funder Information
- Funder Name
- WESTLAKE
- Date Funded
- 2024-11-20
- Amount Funded
- $7,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:46:18
- Modified At
- 2026-01-30 18:46:18
- Occurrence Count
- 1 times
- Analytics Sources
- 165635
Account Information
- Account Name
- E&J REI Services LLC
- Account ID
001Nt00000MWpVlIAL- Industry
- Construction
- Location
- Mokena, IL
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
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 | 2024-11-20 | $7,500.00 | Chips Credit Via: Citibank N.A./0008 B/O: Equity Trust Company 1 Equity Way Westlake OH USA 44145 Ref: Nbnf=E&J Rei Services, LLC Mokena IL 60448-8780 US/Ac-000000006060 Org =/000205575210 1 Equity Way Westlak E OH USA 44145 Ogb=Citibank NA USA Obi=/Uri/Etcref 200660882 Bbi=/Chgs/USD0,00/Ocmt/USD7500,00/Bnf/Equ Ssn: 00385438 Trn: 0094723325Fc | 165635 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||