Funding Details
ID: 162648
Funder Information
- Funder Name
- HCM ENTERPRISES
- Date Funded
- 2025-05-30
- Amount Funded
- $9,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:34:36
- Modified At
- 2026-01-30 19:34:36
- Occurrence Count
- 1 times
- Analytics Sources
- 349765
Account Information
- Account Name
- Davi's Auto Body LLC
- Account ID
001Nt00000ONfEQIA1- Industry
- Automotive Detailing
- Location
- Glendale, AZ
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
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 | 2025-05-30 | $9,500.00 | WIRE TYPE:WIRE IN DATE: 250530 TIME:1635 ET TRN:2025053000687291 SEQ:US250530555669/006115 ORIG:HCM ENTERPRISES LLC DBA R ID:3316959253 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001537 7457 | 349765 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||