Funding Details
ID: 146767
Funder Information
- Funder Name
- WESTLAKE
- Date Funded
- 2025-10-02
- Amount Funded
- $14,345.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:47:34
- Modified At
- 2026-01-30 18:47:34
- Occurrence Count
- 1 times
- Analytics Sources
- 453718
Account Information
- Account Name
- Ginali Associates PC
- Account ID
001Nt00000Mc3wNIAR- Industry
- Law Firm
- Location
- Schaumburg, 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
- 2025-08-30
- Last Bank Statement
- 2025-10-31
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 | 2025-10-02 | $14,345.00 | Chips Credit Via: Citibank N.A./0008 B/O: Equity Trust Company 1 Equity Way Westlake OH USA 44145 Ref: Nbnf=Ginali Associates PC Schaumburg IL 60173-4704 US/Ac-000000009859 Org=/000205575210 1 Equity Way West Lake OH USA 44145 Ogb=Citibank NA U Sa Obi=/Uri/Ref Etc 200626222 Bbi=/Chgs/USD0,00/Ocmt/USD14345,00/Bn Ssn: 00482486 Trn: 0116557275Fc | 453718 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||