Funding Details
ID: 192183
Funder Information
- Funder Name
- NATIONAL BUSINESS CAPITAL
- Date Funded
- 2025-02-20
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-02-05 to 2025-02-18 found before funding date 2025-02-20 - Created At
- 2026-01-30 21:08:15
- Modified At
- 2026-01-30 21:08:15
- Occurrence Count
- 1 times
- Analytics Sources
- 246679
Account Information
- Account Name
- PETRA USA LLC
- Account ID
001Nt00000SB9UZIA1- Industry
- Import - Export
- Location
- Boca Raton, FL
Payment Details
- Term (Days)
- 616
- Payment Frequency
- Monthly
- Daily Payment
- $4.55
- Actual Payment
- $4.55 (Monthly)
- First Payment
- 2025-03-03
- Last Payment
- 2025-04-29
- Transaction Count
- 8
- Transaction Amount
- $-3,500.00
- First Bank Statement
- 2025-02-01
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-20 | $-2,000.00 | Zelle payment to PETRA USA LLC Conf# r4j99o6e3 | 246679 | 1 | funding_deposit |
| 2 | 2025-03-03 | $-100.00 | Zelle payment to GWC INTERNATIONAL BUSINESS CORP Conf# nygvafyow | 246679 | 1 | direct_match |
| 3 | 2025-03-14 | $-200.00 | Zelle payment to GWC INTERNATIONAL BUSINESS CORP Conf# pq8g5svsv | 246679 | 1 | direct_match |
| 4 | 2025-04-17 | $-200.00 | Zelle payment to GWC INTERNATIONAL BUSINESS CORP Conf# khbuqd1h7 | 246679 | 1 | direct_match |
| 5 | 2025-04-18 | $-300.00 | Zelle payment to GWC INTERNATIONAL BUSINESS CORP Conf# r1vggl3x1 | 246679 | 1 | direct_match |
| 6 | 2025-04-28 | $-300.00 | Zelle payment to GWC INTERNATIONAL BUSINESS CORP Conf# qqi0977ll | 246679 | 1 | direct_match |
| 7 | 2025-04-28 | $-100.00 | Zelle payment to GWC INTERNATIONAL BUSINESS CORP Conf# r67oazvfo | 246679 | 1 | direct_match |
| 8 | 2025-04-29 | $-300.00 | Zelle payment to GWC INTERNATIONAL BUSINESS CORP Conf# qv7pvntni | 246679 | 1 | direct_match |
| Total | $-3,500.00 | 8 transactions | ||||