Funding Details
ID: 162058
Funder Information
- Funder Name
- ADVANCE PAYMENT
- Date Funded
- 2024-12-20
- Amount Funded
- $1,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:32:42
- Modified At
- 2026-01-30 19:32:42
- Occurrence Count
- 1 times
- Analytics Sources
- 190807
Account Information
- Account Name
- ETRADE INVESTMENT ALLIANCE LLC
- Account ID
001Nt00000OKT05IAH- Industry
- Construction Materials
- Location
- ORLANDO, 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
- 2024-11-01
- 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 | 2024-12-20 | $1,800.00 | Book Transfer Credit B/O: Nanyang Commercial Bank (China) Shanghai China China Cn Org:/04344300008584 Ahcof International Development CO Ogb: Nanyang Commercial Bank (China) Puming Rd No 898 Ref:/Roc/443Btt24078695/Uri/General Trade Export Enhancedflooring Advance Payment Refundoriginal Claim Code34 0100118801241209N309 Trn: 2065855355Js | 190807 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||