Funding Details
ID: 152222
Funder Information
- Funder Name
- BUSINESS FUND
- Date Funded
- 2025-06-27
- Amount Funded
- $4,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:03:13
- Modified At
- 2026-01-30 19:03:13
- Occurrence Count
- 1 times
- Analytics Sources
- 333585
Account Information
- Account Name
- ANASTACIO CERO BEN CALEB INVESTMENTS
- Account ID
001Nt00000NEklhIAD- Industry
- Construction
- Location
- SACRAMENTO, CA
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
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 | 2025-06-27 | $4,170.00 | Fedwire Credit Via : Axos Bank / 122287251 B / O : The Lcf Group Inc New Hyde Park NY 11042-0000 Ref : Chase Nyc / Ctr / Bnf = Ben Caleb Investments LLC Roseville CA 95678-0038 US / Ac - 000000007009 Rfb = Business Fundi Ng Imad : 0627Mmqfmp9N000131 Trn : 0370291178Ff | 333585 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||