Funding Details
ID: 164186
Funder Information
- Funder Name
- MOBY CAPITAL
- Date Funded
- 2024-11-01
- Amount Funded
- $297,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:39:32
- Modified At
- 2026-01-30 19:39:32
- Occurrence Count
- 1 times
- Analytics Sources
- 193657
Account Information
- Account Name
- Socal Propane LLC
- Account ID
001Nt00000Oi2BbIAJ- Industry
- Oil & Fuel
- Location
- Hemet, CA
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
- 2024-08-31
- 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 | 2024-11-01 | $297,000.00 | Fedwire Credit Via: First Citizens Bank And Trust CO. (/121140399 B/O: Moby Capital, LLC Greenwich, CT 06830 Ref: Chase Nyc/Ctr/Bnf=Socal Propane, LLC Hemet CA 92543-4401 US/Ac-0000000 05120 Rfb=O/B Svb A Div of Imad: 1101L1B77D1C004267 Trn: 1186601306Ff | 193657 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||