Funding Details
ID: 153430
Funder Information
- Funder Name
- CIT
- Date Funded
- 2025-03-28
- Amount Funded
- $13,455.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:06:38
- Modified At
- 2026-01-30 19:06:38
- Occurrence Count
- 1 times
- Analytics Sources
- 233350
Account Information
- Account Name
- OSCAR HELDIZ
- Account ID
001Nt00000NKNPtIAP- Industry
- Landscaping
- Location
- CHULA VISTA, 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
- 2024-03-30
- Last Bank Statement
- 2025-04-28
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 | 2025-03-28 | $13,455.00 | Fedwire Credit Via: Mountain America Fcu/324079555 B/O: Trofeo Capital A Salt Lake City UT 84121 USA Ref: Chase Nyc/Ctr/Bnf=Oscar Heldiz Dba, Heldiz Chula Vista CA 91911-1717 U S/Ac-000000018042 Rfb=O/B Mtn Am CU Sl Obi=Prps:Wire Imad: 0328Qmgft010001304 Trn: 1149491087Ff | 233350 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||