Funding Details
ID: 182148
Funder Information
- Funder Name
- USBANK
- Date Funded
- 2025-02-19
- Amount Funded
- $5,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:35:48
- Modified At
- 2026-01-30 20:35:48
- Occurrence Count
- 1 times
- Analytics Sources
- 225227
Account Information
- Account Name
- DIAZ LANDSCAPING LLC
- Account ID
001Nt00000Qm0tQIAR- Industry
- Landscaping
- Location
- EAST HARTFORD, CT
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
- 2025-01-01
- 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 | 2025-02-19 | $5,100.00 | External Deposit ESMI OPERATIONS ISA * 00 * * 00 * * ZZ * ESMI * ZZ * USBANK * 250214 * 175 5 * U * 00401 * 413604293 * 0 * P * ~ \ GS * R | 225227 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||