Funding Details
ID: 177864
Funder Information
- Funder Name
- CASH EXPRESS
- Date Funded
- 2025-03-27
- Amount Funded
- $11,610.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:22:02
- Modified At
- 2026-01-30 20:22:02
- Occurrence Count
- 1 times
- Analytics Sources
- 217458
Account Information
- Account Name
- Lukaliz Corp
- Account ID
001Nt00000QEzRJIA1- Industry
- MISCELLANEOUS SERVICES
- Location
- NEW YORK, NY
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
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 | 2025-03-27 | $11,610.00 | WIRE TYPE:WIRE IN DATE: 250327 TIME:1131 ET TRN:2025032700411929 SEQ:2219704433068376/010712 ORIG:CASECASH EXPRESS INC ID:699282063 SND BK:WEBS TER BANK, N.A. ID:221970443 | 217458 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||