Funding Details
ID: 176086
Funder Information
- Funder Name
- FAMILY BUSINESS
- Date Funded
- 2024-12-06
- Amount Funded
- $4,436.94
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:16:13
- Modified At
- 2026-01-30 20:16:13
- Occurrence Count
- 1 times
- Analytics Sources
- 214831
Account Information
- Account Name
- FIRST PETROLEUM SOURCE CORP
- Account ID
001Nt00000Q3CfEIAV- Industry
- Oil & Fuel
- Location
- LUBBOCK, TX
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 | 2024-12-06 | $4,436.94 | WIRE TYPE:WIRE IN DATE: 241206 TIME:1535 ET TRN:2024120600515498 SEQ:2024120600653061/559250 ORIG:MONRAAJ SAHOTA ID:053209016538 SND BK:WELLS F ARGO BANK, N.A. ID:0509 PMT DET:1860149 TRANSFER T O FAMILY BUSINESS /ACC/DEPOSIT FUNDS INTO BEN //EF | 214831 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||