Funding Details
ID: 165016
Funder Information
- Funder Name
- AMERICAN BUSINESS BANK
- Date Funded
- 2025-01-21
- Amount Funded
- $10,360.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:42:05
- Modified At
- 2026-01-30 19:42:05
- Occurrence Count
- 1 times
- Analytics Sources
- 195062
Account Information
- Account Name
- TRUCKING INC INC.
- Account ID
001Nt00000OmltMIAR- Industry
- N/A
- Location
- SAN DIMAS, 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
- 2024-10-01
- 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 | 2025-01-21 | $10,360.00 | Fedwire Credit Via: American Business Bank/122042807 B/O: Miller Environmental Inc Orange CA 92867-3536 Ref: Chase Nyc/Ctr/Bnf=3531 Trucking Inc Inc. Miguel Angel San Dimas CA 917 73-2901 US/Ac-000000005176 Rfb=O/B Am Bsn Bk LA Obi=Inv 3D-F1-0002, 00 03, 0004 And 0005 Imad: 0121Mmqfmpgl000151 Trn: 1219321021Ff | 195062 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||