Funding Details
ID: 154873
Funder Information
- Funder Name
- ADVANCE PAYMENT
- Date Funded
- 2024-10-25
- Amount Funded
- $12,015.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:10:45
- Modified At
- 2026-01-30 19:10:45
- Occurrence Count
- 1 times
- Analytics Sources
- 179405
Account Information
- Account Name
- TURBANA AVIATION LLC
- Account ID
001Nt00000NUbHpIAL- Industry
- Aviation
- Location
- ST . PETERSBURG, FL
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
- 2024-08-31
- 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 | 2024-10-25 | $12,015.00 | Book Transfer Credit B/O: Bank of China Limited Head Office Beijing China 100818 Cn Org:/0501200014700000009 Fushun Fuyun Anyi Lifesaving Ogb: Bank of Fushun CO.,Ltd 7 Fangting Street Ref: Advance Payment For Goods/Chgs/USD0,/Chgs/USD10,00/Ocmt/USD12025,00/ Trn: 1106026299Fs | 179405 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||