Funding Details
ID: 176069
Funder Information
- Funder Name
- SOFI
- Date Funded
- 2025-02-19
- Amount Funded
- $36,004.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:16:10
- Modified At
- 2026-01-30 20:16:10
- Occurrence Count
- 1 times
- Analytics Sources
- 214780
Account Information
- Account Name
- DAMAR INVESTMENTS LLC
- Account ID
001Nt00000Q3594IAB- Industry
- Real Estate
- Location
- VIRGINIA BEACH, VA
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
- 3
- Transaction Amount
- $-3,858.72
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $36,004.00 | ACH DEPOSIT CRB Social Finan LOAN 250219 SoFi PL | 214780 | 1 | funding_deposit |
| 2 | 2025-03-24 | $-1,286.36 | ACH WITHDRAWAL SoFi Bank PL PL PYMT 250324 T58373728 | 250832 | 1 | direct_match |
| 3 | 2025-03-24 | $-1,286.00 | Payment to SOFI | 221359 | 1 | direct_match |
| 4 | 2025-04-23 | $-1,286.36 | ACH WITHDRAWAL SoFi Bank PL PL PYMT 250423 T59797104 | 250832 | 1 | direct_match |
| Total | $-3,858.72 | 4 transactions | ||||