Funding Details
ID: 162310
Funder Information
- Funder Name
- WORLD BUSINESS LENDERS LLC
- Date Funded
- 2025-10-24
- Amount Funded
- $130,229.47
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:33:30
- Modified At
- 2026-01-30 19:33:30
- Occurrence Count
- 1 times
- Analytics Sources
- 431578
Account Information
- Account Name
- CAVI GROUP LLC
- Account ID
001Nt00000OLP8rIAH- Industry
- Transportation
- Location
- ROSHARON, TX
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
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 | 2025-10-24 | $130,229.47 | Fedwire Credit Via: Optimumbank/067015096 B/O: World Business Lenders LLC Elmsford NY 105230479 Ref: Chase Nyc/Ctr/Bnf=Cavi Group LLC Rosharon TX 77583-5279 US/Ac-00000000 8250 Rfb=Wbl Funding Obi=/Uri/Loan ID: 59359 Imad: 1024Gmqfmp01034589 Trn: 1056411297Ff | 431578 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||