Funding Details
ID: 177779
Funder Information
- Funder Name
- OCEAN FUNDING
- Date Funded
- 2025-02-12
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:21:46
- Modified At
- 2026-01-30 20:21:46
- Occurrence Count
- 1 times
- Analytics Sources
- 217286
Account Information
- Account Name
- ANVERI CONSTRUCTION CORP .
- Account ID
001Nt00000QEb0jIAD- Industry
- Construction
- Location
- MONTGOMERY, IL
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
- 2024-11-30
- Last Bank Statement
- 2025-03-28
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 | 2025-02-12 | $18,000.00 | Fedwire Credit Via: Truist Bank/053101121 B/O: Ocean Funding Corp Fort Lauderdale FL 33309-1113 Ref: Chase Nyc/Ctr/Bnf=Anveri Construction Corp. Montgomery IL 60538-3434 U S/Ac-000000008676 Rfb=0000000003017 029 Obi=Ocean Fund Deal: Anveri Con Structio Imad: 0212E3Qp021C006339 Trn: 1081791043Ff | 217286 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||