Funding Details
ID: 193873
Funder Information
- Funder Name
- SUMMAR FINANCIAL LLC
- Date Funded
- 2025-09-29
- Amount Funded
- $39,420.00
- 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
- 404814
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
- 1
- Transaction Amount
- $-39,420.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 | 2025-09-29 | $-39,420.00 | 09/29 pago preautorizado . Online transfer to chk ... 7133 Transaction # : 26397953846 | 404814 | 1 | funding_deposit |
| Total | $-39,420.00 | 1 transaction | ||||