Funding Details
ID: 172361
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-19
- Amount Funded
- $5,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:04:31
- Modified At
- 2026-01-30 20:04:31
- Occurrence Count
- 1 times
- Analytics Sources
- 233724
Account Information
- Account Name
- SINGH BROS INDIAN GROCERS , INC
- Account ID
001Nt00000PccAlIAJ- Industry
- Supermarkets/Grocery
- Location
- Taylor, MI
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Daily
- Daily Payment
- $104.00
- Actual Payment
- $104.00 (Daily)
- First Payment
- 2025-03-24
- Last Payment
- 2025-03-31
- Transaction Count
- 6
- Transaction Amount
- $-624.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-28
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-19 | $5,700.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: One River Services LLC , - Ref: Chase Nyc/Ctr/Bnf=Singh Bros Indian Grocers, Inc. Taylor MI 48180-4637 US/Ac-000000007728 Rfb=O/B Flagsta R Ban Imad: 0319B6B7261F002245 Trn: 0823081078Ff | 233724 | 1 | funding_deposit |
| 2 | 2025-03-24 | $-104.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250321 CO Entry Descr:9147154398Sec:CCD Trace#:122043489914791 Eed:250324 Ind ID:1072459574 Ind Name:Bros Indian Groc, Sing 914-715-4398 Trn: 0839914791Tc | 233724 | 1 | direct_match |
| 3 | 2025-03-25 | $-104.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250324 CO Entry Descr:9147154398Sec:CCD Trace#:122043481289609 Eed:250325 Ind ID:1072459574 Ind Name:Bros Indian Groc, Sing 914-715-4398 Trn: 0841289609Tc | 233724 | 1 | direct_match |
| 4 | 2025-03-26 | $-104.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250325 CO Entry Descr:9147154398Sec:CCD Trace#:122043482898639 Eed:250326 Ind ID:1072459574 Ind Name:Bros Indian Groc, Sing 914-715-4398 Trn: 0852898639Tc | 233724 | 1 | direct_match |
| 5 | 2025-03-27 | $-104.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250326 CO Entry Descr:9147154398Sec:CCD Trace#:122043483561629 Eed:250327 Ind ID:1072459574 Ind Name:Bros Indian Groc, Sing 914-715-4398 Trn: 0863561629Tc | 233724 | 1 | direct_match |
| 6 | 2025-03-28 | $-104.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250327 CO Entry Descr:9147154398Sec:CCD Trace#:122043483221684 Eed:250328 Ind ID:1072459574 Ind Name:Bros Indian Groc, Sing 914-715-4398 Trn: 0873221684Tc | 233724 | 1 | direct_match |
| 7 | 2025-03-31 | $-104.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250328 CO Entry Descr:9147154398Sec:CCD Trace#:122043489123446 Eed:250331 Ind ID:1072459574 Ind Name:Bros Indian Groc, Sing 914-715-4398 Trn: 0909123446Tc | 233724 | 1 | direct_match |
| Total | $-624.00 | 7 transactions | ||||