Funding Details
ID: 157556
Funder Information
- Funder Name
- TRANSWEST CAPITAL
- Date Funded
- 2025-01-28
- Amount Funded
- $8,252.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:18:59
- Modified At
- 2026-01-30 19:18:59
- Occurrence Count
- 1 times
- Analytics Sources
- 183511
Account Information
- Account Name
- Q - LEON LLC
- Account ID
001Nt00000Nm5rNIAR- Industry
- N/A
- Location
- ORLANDO, 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
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 | 2025-01-28 | $8,252.50 | Fedwire Credit Via: Bmo Bank N.A./071000288 B/O: Transwest Capital Inc Visalia,CA,93277 US Ref: Chase Nyc/Ctr/Bnf=Q-Leon LLC Alvaro Jose Quintero Orlando FL 32821-942 2 US/Ac-000000009955 Rfb=O/B Bmo Ba Nk NA Bbi=/Chgs/USD0,/ Imad: 0128G1Qg750C008802 Trn: 0974111028Ff | 183511 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||