Funding Details
ID: 182967
Funder Information
- Funder Name
- IBANK
- Date Funded
- 2025-01-02
- Amount Funded
- $50,540.54
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:38:33
- Modified At
- 2026-01-30 20:38:33
- Occurrence Count
- 1 times
- Analytics Sources
- 226587
Account Information
- Account Name
- GLOBAL EXPANSION INTL INC
- Account ID
001Nt00000QqqWcIAJ- Industry
- N/A
- Location
- LA CANADA, 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
- 2024-11-30
- 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 | 2025-01-02 | $50,540.54 | Fedwire Credit Via: Citibank N.A./021000089 B/O: Yanwen Express LLC 01, US Ref: Chase Nyc/Ctr/Bnf=Global Expansion Intl Inc. Guangyi San Marino CA 911 08-2724 US/Ac-000000006301 Rfb=O/B Citibank Nyc Imad: 0102Mmqfmpyz006014 Trn: 0096061002Ff | 226587 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||