Funding Details
ID: 160945
Funder Information
- Funder Name
- SIMPLY FUNDING
- Date Funded
- 2024-12-16
- Amount Funded
- $48,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:29:16
- Modified At
- 2026-01-30 19:29:16
- Occurrence Count
- 1 times
- Analytics Sources
- 188930
Account Information
- Account Name
- NAHITA BAKERY LLC
- Account ID
001Nt00000O90KkIAJ- Industry
- Bakeries
- Location
- SUNNYVALE, CA
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 | 2024-12-16 | $48,000.00 | Fedwire Credit Via: TD Bank, NA/011103093 B/O: Simply Funding LLC Chester, NY 10918-0000 Ref: Chase Nyc/Ctr/Bnf=Nahita Bakery LLC Hamide Ozenc San Jose CA 95129-480 4 US/Ac-000000006193 Rfb=Notprovide D Bbi=/Ocmt/USD48000,00/ Imad: 1216Mmqfmpyq005458 Trn: 1030321351Ff | 188930 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||