Funding Details
ID: 157208
Funder Information
- Funder Name
- BHB FUNDING
- Date Funded
- 2025-02-26
- Amount Funded
- $33,250.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-02-21 to 2025-02-21 found before funding date 2025-02-26 - Created At
- 2026-01-30 19:17:57
- Modified At
- 2026-01-30 19:17:57
- Occurrence Count
- 1 times
- Analytics Sources
- 221716
Account Information
- Account Name
- AMISHAPARA BAZAR INC
- Account ID
001Nt00000Nl3N1IAJ- Industry
- Supermarkets/Grocery
- Location
- BROOKLYN, NY
Payment Details
- Term (Days)
- 19
- Payment Frequency
- Daily
- Daily Payment
- $370.00
- Actual Payment
- $370.00 (Daily)
- First Payment
- 2025-02-28
- Last Payment
- 2025-03-28
- Transaction Count
- 10
- Transaction Amount
- $-18,016.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-26 | $33,250.00 | WIRE TYPE:WIRE IN DATE: 250226 TIME:1621 ET TRN:2025022600550775 SEQ:0812225930025355/030395 ORIG:BHB722 INC ID:41029900 SND BK:BANTERRA BANK ID:081222593 PMT DET:BHB FUNDING WWW.BHBFUNDING.CO M | 221716 | 1 | funding_deposit |
| 2 | 2025-02-28 | $-2,344.00 | Payment to BHB FUNDING | 221716 | 1 | direct_match |
| 3 | 2025-02-28 | $-370.00 | Payment to BHB FUNDING | 221716 | 1 | direct_match |
| 4 | 2025-03-03 | $-370.00 | Payment to BHB FUNDING | 221716 | 1 | direct_match |
| 5 | 2025-03-07 | $-2,344.00 | Payment to BHB FUNDING | 221716 | 1 | direct_match |
| 6 | 2025-03-14 | $-2,344.00 | Payment to BHB FUNDING | 221716 | 1 | direct_match |
| 7 | 2025-03-14 | $-1,852.00 | Payment to BHB FUNDING | 221716 | 1 | direct_match |
| 8 | 2025-03-21 | $-2,344.00 | Payment to BHB FUNDING | 221716 | 1 | direct_match |
| 9 | 2025-03-21 | $-1,852.00 | Payment to BHB FUNDING | 221716 | 1 | direct_match |
| 10 | 2025-03-28 | $-2,344.00 | Payment to BHB FUNDING | 221716 | 1 | direct_match |
| 11 | 2025-03-28 | $-1,852.00 | Payment to BHB FUNDING | 221716 | 1 | direct_match |
| Total | $-18,016.00 | 11 transactions | ||||