Funding Details
ID: 173676
Funder Information
- Funder Name
- TD BANK
- Date Funded
- 2025-07-31
- Amount Funded
- $10,080.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:08:35
- Modified At
- 2026-01-30 20:08:35
- Occurrence Count
- 1 times
- Analytics Sources
- 361387
Account Information
- Account Name
- J & J Trading USA INC
- Account ID
001Nt00000PjbhsIAB- Industry
- Wholesale
- Location
- FLUSHING, 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
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 | 2025-07-31 | $10,080.00 | Fedwire Credit Via: TD Bank, NA/031101266 B/O: Rdy Holdings LLC Fresh Meadows, NY 11365-2710 Ref: Chase Nyc/Ctr/Bnf=J & J Trading USA Inc. Flushing NY 11355-4950 US/Ac- 000000005539 Rfb=Notprovided Imad: 0731Mmqfmpyq006727 Trn: 1330951212Ff | 361387 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||