Funding Details
ID: 195470
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-02-28
- Amount Funded
- $58,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:18:19
- Modified At
- 2026-01-30 21:18:19
- Occurrence Count
- 1 times
- Analytics Sources
- 258872
Account Information
- Account Name
- The Dream Adult Day Care, Inc.
- Account ID
001Nt00000SdWJLIA3- Industry
- Adult Day Care
- Location
- Flushing, NY
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
- 2025-01-01
- 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 | 2025-02-28 | $58,170.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Hcm Enterprises LLC Dba Regium Fort Lauderdale,FL,33301,US Ref: Chase Nyc/Ctr/Bnf=The Dream Adult Day Care, Inc. Flushing NY 11355-110 8 US/Ac-000000009661 Rfb=0014915873 Imad: 0228Mmqfmpgh006525 Trn: 1647031059Ff | 258872 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||