Funding Details
ID: 164508
Funder Information
- Funder Name
- ALO CAPITAL GROUP
- Date Funded
- 2025-05-09
- Amount Funded
- $69,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:40:32
- Modified At
- 2026-01-30 19:40:32
- Occurrence Count
- 1 times
- Analytics Sources
- 274085
Account Information
- Account Name
- DINHT6695 LLC
- Account ID
001Nt00000OjOlAIAV- Industry
- Hair/Nail/Skin Care
- Location
- Manvel, 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
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 | 2025-05-09 | $69,750.00 | WIRE TYPE:WIRE IN DATE: 250509 TIME:1624 ET TRN:2025050900535044 SEQ:DWR02226813/000382 ORIG:ALO CAPITAL GROUP ID:799027545 SND BK:METROPO LITAN COMMERCIAL BANK ID:026013356 | 274085 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||