Funding Details
ID: 188191
Funder Information
- Funder Name
- FIRST NATIONAL
- Date Funded
- 2025-03-12
- Amount Funded
- $17,617.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:55:41
- Modified At
- 2026-01-30 20:55:41
- Occurrence Count
- 1 times
- Analytics Sources
- 237310
Account Information
- Account Name
- GRACE LEONI REALTY
- Account ID
001Nt00000RYoywIAD- Industry
- Real Estate Investment
- Location
- MINT HILL, NC
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
- 2025-04-30
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 | 2025-03-12 | $17,617.50 | WIRE TYPE:WIRE IN DATE: 250312 TIME:1432 ET TRN:2025031200459004 SEQ:0433180921007980/021147 ORIG:R STEVEN SMITH ATTORNEY ID:8000034901 SND BK: FIRST NATIONAL BANK OF PENNSY ID:043318092 PMT DET:REALTOR COMMISSION - AUTUMN MOEN, MINT HIL | 237310 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||