Funding Details
ID: 167915
Funder Information
- Funder Name
- READY CAPITAL
- Date Funded
- 2025-02-05
- Amount Funded
- $494,307.89
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-12-27 to 2024-12-27 found before funding date 2025-02-05 - Created At
- 2026-01-30 19:50:52
- Modified At
- 2026-01-30 19:50:52
- Occurrence Count
- 1 times
- Analytics Sources
- 205864
Account Information
- Account Name
- Puerto Plata Seafood Corp
- Account ID
001Nt00000P8CGvIAN- Industry
- Wholesale
- Location
- Ozone Park, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-02-05
- Last Payment
- 2025-02-05
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 | 2025-02-05 | $494,307.89 | WIRE TYPE:WIRE IN DATE: 250205 TIME:1246 ET TRN:2025020500413620 SEQ:5331200036JO/023014 ORIG:READYCAP LENDING LLC ID:825732677 SND BK:JPMO RGAN CHASE BANK, NA ID:021000021 PMT DET:APP-20291 6 PUERTO PLATA SEAFOOD CORP APP-202916 | 205864 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||