Funding Details
ID: 164060
Funder Information
- Funder Name
- CIT
- Date Funded
- 2024-11-04
- Amount Funded
- $12,002.80
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:39:08
- Modified At
- 2026-01-30 19:39:08
- Occurrence Count
- 1 times
- Analytics Sources
- 193623
Account Information
- Account Name
- AMKO TRANSPORT LLC
- Account ID
001Nt00000OhKvNIAV- Industry
- Transportation
- Location
- VANCOUVER, WA
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 | 2024-11-04 | $12,002.80 | Fedwire Credit Via: Optimumbank/067015096 B/O: Gotham City Capital LLC Brooklyn NY 112307106 Ref: Chase Nyc/Ctr/Bnf=Saranchuk LLC Vancouver WA 98686-7048 US/Ac-00000000 6751 Rfb=Mca Funding Imad: 1104Gmqfmp01023788 Trn: 0918861309Ff | 193623 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||