Funding Details
ID: 187683
Funder Information
- Funder Name
- ADVANCE PAYMENT
- Date Funded
- 2025-02-27
- Amount Funded
- $5,715.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:53:45
- Modified At
- 2026-01-30 20:53:45
- Occurrence Count
- 1 times
- Analytics Sources
- 236351
Account Information
- Account Name
- ADITYA GROUP INVESTMENT LLC
- Account ID
001Nt00000RVcvuIAD- Industry
- Recycling
- Location
- BELMONT, 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
- 2024-12-01
- Last Bank Statement
- 2025-04-25
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 | 2025-02-27 | $5,715.00 | WIRE TYPE:WIRE IN DATE: 250227 TIME:1220 ET TRN:2025022700449239 SEQ:7510386058FS/549429 ORIG:MACRO GRANULE INDUSTRIES ID:777705345459 SND BK:JPMORGAN CHASE BANK, N.A. ID:0002 PMT DET:7 510386058FS ADVANCE PAYMENT AGAINST IMPORT PI NO:- | 236351 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||