Funding Details
ID: 193768
Funder Information
- Funder Name
- BUSINESS FINANCIAL
- Date Funded
- 2025-05-28
- Amount Funded
- $2,320.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:13:02
- Modified At
- 2026-01-30 21:13:02
- Occurrence Count
- 1 times
- Analytics Sources
- 278682
Account Information
- Account Name
- NAUTICA FINANCIAL GROUP LLC
- Account ID
001Nt00000SNVxVIAX- Industry
- Boat Rental/sales
- Location
- Miami, FL
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
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 | 2025-05-28 | $2,320.00 | WIRE TYPE:INTL IN DATE:250528 TIME:0503 ET TRN:2025052700188965 SEQ:111016211311/ ORIG:1/KAIROS RETAIL CONSULTAN ID:IT79W02008620600 ORIG BK:UNICREDIT S.P.A. ID:UNCRITMM PMT DET: $30. 00 FEE DEDUCT111016211311 BUSINESS FINANCIAL APPLI | 278682 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||