Funding Details
ID: 161144
Funder Information
- Funder Name
- AMERICAN CHOICE CAPITAL
- Date Funded
- 2025-01-08
- Amount Funded
- $72,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:29:51
- Modified At
- 2026-01-30 19:29:51
- Occurrence Count
- 1 times
- Analytics Sources
- 189241
Account Information
- Account Name
- Paul Jewelers LLC
- Account ID
001Nt00000ODyoXIAT- Industry
- Jewelry
- Location
- Woodbridge, VA
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 | 2025-01-08 | $72,750.00 | WIRE TYPE:WIRE IN DATE: 250108 TIME:1214 ET TRN:2025010800396070 SEQ:DWR02023665/000164 ORIG:AMERICAN CHOICE CAPITAL L ID:799021008 SND BK:METROPOLITAN COMMERCIAL BANK ID:026013356 | 189241 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||