Funding Details

ID: 150228

Funder Information
Funder Name
STAR ADVANCE
Date Funded
2025-01-15
Amount Funded
$95,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 18:57:32
Modified At
2026-01-30 18:57:32
Occurrence Count
1 times
Analytics Sources
172405
Account Information
Account Name
AMIN PROPERTY MANAGEMENT INC
Account ID
001Nt00000MyvgJIAR
Industry
Real Estate
Location
None, N/A
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-01-17
Last Payment
2025-01-17
Transaction Count
1
Transaction Amount
$-7,158.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-17
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-15 $95,500.00 WT FED # 04452 DIME COMMUNIT Y BAN / ORG = STAR ADVANCE LLC SRF # 021406667 0733995 TRN # 25011 5209193 RFB # FUNDING 172405 1 funding_deposit
2 2025-01-17 $-7,158.00 Payment to STAR ADVANCE 172405 1 direct_match
Total $-7,158.00 2 transactions