Funding Details
ID: 192000
Funder Information
- Funder Name
- BANKERS HEALTHCARE GROUP
- Date Funded
- 2025-01-15
- Amount Funded
- $29,955.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:07:42
- Modified At
- 2026-01-30 21:07:42
- Occurrence Count
- 1 times
- Analytics Sources
- 245833
Account Information
- Account Name
- K2 hookah lounge & Bar Corp
- Account ID
001Nt00000S7UW1IAN- Industry
- Lounges / Drinking Places
- Location
- Durham, 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 | 2025-01-15 | $29,955.00 | Fedwire Credit Via: Pinnacle Bank/064008637 B/O: Bankers Healthcare Group LLC Syracuse, NY 13204-1425 Ref: Chase Nyc/Ctr/Bnf=K2 Hookah Lounge & Bar Corp. Durham NC 27713-6777 US/Ac-000000005602 Rfb=O/B Pinnacle B An Imad: 0115Mmqfmplx001443 Trn: 1244161015Ff | 245833 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||