Funding Details
ID: 161882
Funder Information
- Funder Name
- BOFI
- Date Funded
- 2024-10-31
- Amount Funded
- $7,799.05
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:32:07
- Modified At
- 2026-01-30 19:32:07
- Occurrence Count
- 1 times
- Analytics Sources
- 190506
Account Information
- Account Name
- MIMALLZ GROUP LLC
- Account ID
001Nt00000OIO65IAH- Industry
- Transportation
- Location
- OPA LOCKA, 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 | 2024-10-31 | $7,799.05 | Book Transfer Credit B/O: Bank of Ireland Dublin 1 Ireland Ie Org:/Ie32Bofi90060747649640 Global Malls Access Ltd Ref: Balance Rent Septbalance Rent Sept 2024/Ocmt/USD7799,05/ Trn: 9178876305Fs | 190506 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||