Funding Details
ID: 193870
Funder Information
- Funder Name
- SUMMAR FINANCIAL LLC
- Date Funded
- 2025-06-12
- Amount Funded
- $83,210.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:13:21
- Modified At
- 2026-01-30 21:13:21
- Occurrence Count
- 1 times
- Analytics Sources
- 389677
Account Information
- Account Name
- Phonix Enterprises USA LLC
- Account ID
001Nt00000SNuXeIAL- Industry
- Wholesale
- Location
- Sweetwater, 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
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 | 2025-06-12 | $83,210.00 | Fedwire Credit Via: Bank of America, N.A./026009593 B/O: Summar Financial LLC 33139 US Ref: Chase Nyc/Ctr/Bnf=Phonix Enterprises USA LLC Sweetwater FL 33172-2053 US/Ac-000000006776 Rfb=T0P6I6Iqx0Iw Ais5 Obi=Ref. So 1421, 1446,1449,14 55, 1458 Paid By Evolution Global B Bi=/Ocmt/USD83210,00/ Imad: 0612B6B7Hu4R020014 Trn: 1307491163Ff | 389677 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||