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 | ||||