Funding Details
ID: 176835
Funder Information
- Funder Name
- AEL FINANCIAL
- Date Funded
- 2025-02-06
- Amount Funded
- $40,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:18:42
- Modified At
- 2026-01-30 20:18:42
- Occurrence Count
- 1 times
- Analytics Sources
- 216111
Account Information
- Account Name
- ALL POINT POS INC
- Account ID
001Nt00000QB41LIAT- Industry
- Technology
- Location
- SARASOTA, FL
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
- 2025-03-27
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 | 2025-02-06 | $40,000.00 | Fedwire Credit Via: Sofi Bank, National Association/031101334 B/O: Michael Finnigan An,Utah,84009-6189,US Ref: Chase Nyc/Ctr/Bnf=All Point POS, Inc. Sarasota FL 34232-6208 US/Ac-000 000007308 Rfb=250206Sm6Be8047 Obi=L Oan Imad: 0206Qmgft012000962 Trn: 0958671037Ff | 216111 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||