Funding Details
ID: 163950
Funder Information
- Funder Name
- BUSINESS FUND
- Date Funded
- 2025-02-07
- Amount Funded
- $55,970.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:38:48
- Modified At
- 2026-01-30 19:38:48
- Occurrence Count
- 1 times
- Analytics Sources
- 193306
Account Information
- Account Name
- DAW HOLDINGS INC .
- Account ID
001Nt00000OgYM4IAN- Industry
- Transportation
- Location
- DIX, NE
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
- 2025-02-19
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 | 2025-02-07 | $55,970.00 | FEDWIRE CREDIT VIA : AXOS BANK / 122287251 B / O : THE LCF GROUP INC NEW Incoming wire HYDE PARK NY 11042-0000 REF : CHASE NYC / CTR / BNF = DAW HOLDINGS INC . transfer KIMBALL NE 69145 US / AC - 00000000681 1 RFB = BUSINESS FUNDING IMAD : 0207MMQFMP9N000229 TRN : 0397851038FF | 193306 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||