Funding Details
ID: 164483
Funder Information
- Funder Name
- SQUARE ADVANCE
- Date Funded
- 2024-08-20
- Amount Funded
- $10,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:40:27
- Modified At
- 2026-01-30 19:40:27
- Occurrence Count
- 1 times
- Analytics Sources
- 194159
Account Information
- Account Name
- PETROLEUM RESOURCES LAX
- Account ID
001Nt00000OjAi2IAF- Industry
- Oil & Fuel
- Location
- ODESSA, 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
- 2024-08-01
- Last Bank Statement
- 2025-02-21
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 | 2024-08-20 | $10,200.00 | WIRE TYPE:WIRE IN DATE: 240820 TIME:1304 ET TRN:2024082000386646 SEQ:0670150960150491/013524 ORIG:SQUARE ADVANCE ID:210032645 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:PETROLEUM RESOUR | 194159 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||