Funding Details

ID: 160249

Funder Information
Funder Name
NATIONAL FUNDING
Date Funded
2025-02-05
Amount Funded
$38,800.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 19:27:12
Modified At
2026-01-30 19:27:12
Occurrence Count
1 times
Analytics Sources
248605
Account Information
Account Name
Carvajal & Partners S.A.S, LLC
Account ID
001Nt00000O5jgHIAR
Industry
Marketing
Location
Charlotte, NC
Payment Details
Term (Days)
269
Payment Frequency
Monthly
Daily Payment
$201.52
Actual Payment
$201.52 (Monthly)
First Payment
2025-03-04
Last Payment
2025-04-04
Transaction Count
2
Transaction Amount
$-8,866.66
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-05 $38,800.00 National Funding DES:NF XPRS ID:2sahmeeApAw4Pfw INDN:Carvajal & Partners S. CO ID:2954724281 PPD 248605 1 funding_deposit
2 2025-03-04 $-4,433.33 National Funding DES:NF XPRS ID:000191775691001 INDN:Carvajal Leonar CO ID:2954724281 PPD 248605 1 direct_match
3 2025-04-04 $-4,433.33 National Funding DES:NF XPRS ID:000191775691001 INDN:Carvajal Leonar CO ID:2954724281 PPD 248605 1 direct_match
Total $-8,866.66 3 transactions