Funding Details
ID: 168643
Funder Information
- Funder Name
- SILVERLINE
- Date Funded
- 2025-03-13
- Amount Funded
- $9,199.35
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:53:15
- Modified At
- 2026-01-30 19:53:15
- Occurrence Count
- 1 times
- Analytics Sources
- 220250
Account Information
- Account Name
- Al Khoudouss Global Service Llc
- Account ID
001Nt00000PC3wdIAD- Industry
- Retail
- Location
- New York, NY
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
- 2025-03-31
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 | 2025-03-13 | $9,199.35 | Fedwire Credit Via: Optimumbank/067015096 B/O: Silverlineservices LLC Rockville Centre NY 115704912 Ref: Chase Nyc/Ctr/Bnf=AL Khoudouss Global Service, LLC New York NY 10039-1 860 US/Ac-000000005928 Rfb=Funding Imad: 0313Gmqfmp01005424 Trn: 0449121072Ff | 220250 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||