Funding Details

ID: 158664

Funder Information
Funder Name
WELLS FARGO
Date Funded
2024-12-13
Amount Funded
$1,725.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 19:22:17
Modified At
2026-01-30 19:22:17
Occurrence Count
1 times
Analytics Sources
185258
Account Information
Account Name
IMPERIAL AUTO IMPORTS LLC
Account ID
001Nt00000NxHArIAN
Industry
Automotive Rental (No Sales)
Location
FT LAUDERDALE, 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
2024-10-01
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 2024-12-13 $1,725.00 Fedwire Credit via: wells fargo bank, n.A./026005092 B/o: sr sergio o jimenez peguero santo domingo distrito nacional rd ref: chase nyc/ctr/bnf=imperial auto imports LLC miami gardens FL 33056-302 1 US/ac-000000005991 rfb=saldo sant a fe 2 obi=/rfb/saldo santa fe 2023 gruas serg/io bbi=/chgs/USD15,00/ imad: 1213mmqfmpkg010014 trn: 1005751348ff 185258 1 funding_deposit
Total $0.00 1 transaction