Funding Details
ID: 181515
Funder Information
- Funder Name
- BUSINESS FUND
- Date Funded
- 2025-04-14
- Amount Funded
- $14,120.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:33:44
- Modified At
- 2026-01-30 20:33:44
- Occurrence Count
- 1 times
- Analytics Sources
- 284300
Account Information
- Account Name
- WAFU GROUP LLC
- Account ID
001Nt00000QhxlsIAB- Industry
- Wholesale
- Location
- COSTA MESA, CA
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
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 | 2025-04-14 | $14,120.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Wafu Group LLC Costa Mesa CA 92626-7036 US/Ac-000000 005970 Rfb=Business Funding Imad: 0414Mmqfmp9N000842 Trn: 1267901104Ff | 284300 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||