Funding Details
ID: 151035
Funder Information
- Funder Name
- WELLS FARGO
- Date Funded
- 2024-12-11
- Amount Funded
- $13,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:59:50
- Modified At
- 2026-01-30 18:59:50
- Occurrence Count
- 1 times
- Analytics Sources
- 173671
Account Information
- Account Name
- CERAYOS LOGISTICS LLC
- Account ID
001Nt00000N41l7IAB- Industry
- N/A
- Location
- CYPRESS, 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
- 2024-10-01
- 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 | 2024-12-11 | $13,000.00 | WIRE TYPE:WIRE IN DATE: 241211 TIME:1452 ET TRN:2024121100480005 SEQ:2024121100149359/502444 ORIG:ECAPITAL FREIGHT FACTORIN ID:4798162269 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:225562 | 173671 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||