Funding Details
ID: 191268
Funder Information
- Funder Name
- SMALL BUSINESS FINANCIAL
- Date Funded
- 2025-03-05
- Amount Funded
- $46,580.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:05:27
- Modified At
- 2026-01-30 21:05:27
- Occurrence Count
- 1 times
- Analytics Sources
- 243006
Account Information
- Account Name
- NIRAGE MARWAN KAZAK / THE U.P.S. STORE
- Account ID
001Nt00000RxYXeIAN- Industry
- Shipping Businesses
- Location
- ORCUTT, 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
- 2025-01-01
- 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 | 2025-03-05 | $46,580.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Small Business Financial Solutions US 20814-2977 Ref: Chase Nyc/Ctr/Bnf=Nirage Marwan Kazak Dba The U.P.S. Orcutt CA 93455-5 178 US/Ac-000000005311 Rfb=00085485 1151554 Bbi=/Chgs/USD0,00/ Imad: 0305I1B7031R018552 Trn: 1091521064Ff | 243006 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||