Funding Details
ID: 170101
Funder Information
- Funder Name
- BANKERS HEALTHCARE GROUP
- Date Funded
- 2025-01-09
- Amount Funded
- $22,116.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:57:40
- Modified At
- 2026-01-30 19:57:40
- Occurrence Count
- 1 times
- Analytics Sources
- 203951
Account Information
- Account Name
- VALLE & VALLE INC
- Account ID
001Nt00000PMZVOIA5- Industry
- Construction
- Location
- Coral Gables, FL
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 | 2025-01-09 | $22,116.00 | Orig CO Name:Bankers Healthca Orig ID:2650376686 Desc Date:250109 CO Entry Descr:Payment Sec:CCD Trace#:064008637440363 Eed:250109 Ind ID:Sup-01588 Ind Name:Valle Valle, Inc. C1-005-2916\ 00000000000000002689 Trn: 0097440363Tc | 203951 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||