Funding Details
ID: 171484
Funder Information
- Funder Name
- FF SPE II
- Date Funded
- 2025-03-25
- Amount Funded
- $29,105.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:01:53
- Modified At
- 2026-01-30 20:01:53
- Occurrence Count
- 1 times
- Analytics Sources
- 236562
Account Information
- Account Name
- THE DIAMOND DEAL NYC INC
- Account ID
001Nt00000PUpUwIAL- Industry
- eCommerce Businesses
- 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
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $29,105.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: Ff Spe II LLC Boston MA 02109-0000 Ref: Chase Nyc/Ctr/Bnf=Thediamonddeal.Com Nyc Inc. New York NY 10036-3303 U S/Ac-000000003510 Rfb=975559 Imad: 0325Mmqfmp9N000156 Trn: 0430181084Ff | 236562 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||