Funding Details
ID: 151039
Funder Information
- Funder Name
- WELLS FARGO
- Date Funded
- 2024-11-19
- Amount Funded
- $100,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:59:51
- Modified At
- 2026-01-30 18:59:51
- 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 | 2024-11-19 | $100,000.00 | WIRE TYPE:WIRE IN DATE: 241119 TIME:1304 ET TRN:2024111900393323 SEQ:2024111900098844/434969 ORIG:ECAPITAL FREIGHT FACTORIN ID:4798162269 SND BK:WELLS FARGO BANK NA ID:0407 PMT DET:222823 | 173671 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||