Funding Details
ID: 177895
Funder Information
- Funder Name
- FIRSTLINE ADVANCE
- Date Funded
- 2025-09-09
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:22:08
- Modified At
- 2026-01-30 20:22:08
- Occurrence Count
- 1 times
- Analytics Sources
- 417435
Account Information
- Account Name
- 808 Investment Group Inc.
- Account ID
001Nt00000QF2CFIA1- Industry
- Transportation
- Location
- Charleston, SC
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
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 | 2025-09-09 | $18,000.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Firstline Advance LLC NJ 08753 Ref: Chase Nyc/Ctr/Bnf=808 Investment Group Inc. Demetrio Charleston SC 294 07 US/Ac-000000006174 Rfb=202525200 2962 Imad: 0909F7B74M2C004913 Trn: 0820031252Ff | 417435 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||