Funding Details
ID: 152991
Funder Information
- Funder Name
- THE BALANCE
- Date Funded
- 2025-01-28
- Amount Funded
- $8,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:05:24
- Modified At
- 2026-01-30 19:05:24
- Occurrence Count
- 1 times
- Analytics Sources
- 204770
Account Information
- Account Name
- Marmos Property International Inc.
- Account ID
001Nt00000NJRqVIAX- Industry
- Construction
- Location
- Fayetteville, GA
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
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 | 2025-01-28 | $8,250.00 | WIRE TYPE:WIRE IN DATE: 250128 TIME:0751 ET TRN:2025012800242754 SEQ:3144125028ES/003777 ORIG:DNA LIONS ACCOUNTING FIRM ID:578167382 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:BOH OF 25/01/28 THE BALANCE FROM INVOICE | 204770 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||