Funding Details
ID: 168466
Funder Information
- Funder Name
- BUSINESS FUND
- Date Funded
- 2025-02-28
- Amount Funded
- $2,588.36
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:52:39
- Modified At
- 2026-01-30 19:52:39
- Occurrence Count
- 1 times
- Analytics Sources
- 201319
Account Information
- Account Name
- DIXIE EXPRESS LLC
- Account ID
001Nt00000PBSaVIAX- Industry
- Transportation
- Location
- WALTON, KY
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
- 2024-11-01
- 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 | 2025-02-28 | $2,588.36 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Dixie Express LLC Crittenden KY 41030-9607 US/Ac-000 000006077 Rfb=Business Funding Imad: 0228Mmqfmp9N000437 Trn: 0773301059Ff | 201319 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||