Funding Details
ID: 153570
Funder Information
- Funder Name
- ADVANCE PAYMENT
- Date Funded
- 2025-10-06
- Amount Funded
- $17,280.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:07:03
- Modified At
- 2026-01-30 19:07:03
- Occurrence Count
- 1 times
- Analytics Sources
- 496573
Account Information
- Account Name
- Avos America Inc
- Account ID
001Nt00000NMDz5IAH- Industry
- Import/Export
- Location
- ?????, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-10-10
- Last Payment
- 2025-10-10
- Transaction Count
- 1
- Transaction Amount
- $-5,000.00
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-06 | $17,280.00 | Chips Credit Via: Bank of America, N.A./0959 B/O: 1/Nanak Produce Marketing Inc 3/US/Mullica Hill 08062 Ref: Nbnf=Avos America, Inc. Miami FL 33130-4584 US/Ac-000000007107 Org=/38 1066124513 3/US/Mullica Hill 08062 Ogb=/381066124513 Mullica Hill NJ 0 8062-0738 Obi=/Uri/Advance Payment Growers Fruits Bbi=/Ocmt/U Ssn: 00451297 Trn: 0114096279Fc | 496573 | 1 | funding_deposit |
| 2 | 2025-10-10 | $-5,000.00 | 10/10 Online International Wire Transfer A/C: Banco Bbva Peru-Collection Lima 27 Peru Pe Ref: Advance Payment Taxid20607935808/Tel970524501/Invoice Payment Trn: 3716895283Es | 496573 | 1 | direct_match |
| Total | $-5,000.00 | 2 transactions | ||||