Funding Details
ID: 175552
Funder Information
- Funder Name
- SOFI
- Date Funded
- 2025-02-03
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:14:29
- Modified At
- 2026-01-30 20:14:29
- Occurrence Count
- 1 times
- Analytics Sources
- 213915
Account Information
- Account Name
- ESPL DELIVERY LLC
- Account ID
001Nt00000PyGczIAF- Industry
- Shipping Businesses
- Location
- LOS ANGELES, CA
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 | 2025-02-03 | $20,000.00 | Fedwire Credit Via: Sofi Bank, National Association/031101334 B/O: Stephanie Arredondo IA,90065-1736,US Ref: Chase Nyc/Ctr/Bnf=Espl Delivery LLC Los Angeles CA 90065-1736 US/Ac-00 0000006913 Rfb=250202Smd4C9A1E Obi= NA Imad: 0203Qmgft001000913 Trn: 0938201034Ff | 213915 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||