Funding Details
ID: 166894
Funder Information
- Funder Name
- FUNDING DEPOT
- Date Funded
- 2025-05-16
- Amount Funded
- $47,450.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:47:45
- Modified At
- 2026-01-30 19:47:45
- Occurrence Count
- 1 times
- Analytics Sources
- 283349
Account Information
- Account Name
- Classic Garage LLC
- Account ID
001Nt00000P2lUJIAZ- Industry
- Automotive Repair
- Location
- fort launderdale, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-27
- Last Payment
- 2025-05-27
- Transaction Count
- 1
- Transaction Amount
- $-2,730.08
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-05-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $47,450.00 | Fedwire Credit Via: Bcb Community Bank/021213520 B/O: Funding Depot LLC. Staten Island NY 10307-0000 Ref: Chase Nyc/Ctr/Bnf=Classic Garage LLC FT Lauderdale FL 33315-3840 US/Ac -000000005706 Rfb=O/B Bcb Communit Obi=Purchase of Receivables Imad: 0516Mmqfmpj1000038 Trn: 0614631136Ff | 283349 | 1 | funding_deposit |
| 2 | 2025-05-27 | $-2,730.08 | Orig CO Name:Funding Depot Orig ID:9881382719 Desc Date: CO Entry Descr:2127366615Sec:CCD Trace#:091408595355250 Eed:250527 Ind ID:127165844 Ind Name:Classic Garage LLC Trn: 1475355250Tc | 283349 | 1 | direct_match |
| Total | $-2,730.08 | 2 transactions | ||||