Funding Details
ID: 195042
Funder Information
- Funder Name
- PAYOFF
- Date Funded
- 2025-02-11
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:17:03
- Modified At
- 2026-01-30 21:17:03
- Occurrence Count
- 1 times
- Analytics Sources
- 257036
Account Information
- Account Name
- Providence One Real Estate LLC
- Account ID
001Nt00000SaQLfIAN- Industry
- N/A
- Location
- Cape Coral, 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
- 2025-02-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $20,000.00 | Fedwire Credit Via: Bank of America, N.A./026009593 B/O: 1/Vsg LLC 3/US/Ridgefield 98642 Ref: Chase Nyc/Ctr/Bnf=Providence One Real Estate LLC Cape Coral FL 33990-6 740 US/Ac-000000007958 Rfb=53558745 2 Obi=Towards Tourist DR Payoff Imad: 0211B6B7Hu2R015086 Trn: 0947641042Ff | 257036 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||