Funding Details
ID: 195782
Funder Information
- Funder Name
- PAYOFF
- Date Funded
- 2025-03-27
- Amount Funded
- $65,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:19:13
- Modified At
- 2026-01-30 21:19:13
- Occurrence Count
- 1 times
- Analytics Sources
- 259561
Account Information
- Account Name
- Rashid Brothers Trading LLC
- Account ID
001Nt00000SeWykIAF- Industry
- Discount Market Equipment
- Location
- Plano, TX
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 | 2025-03-27 | $65,000.00 | Fedwire Credit Via: Bankers' Bank of Kansas/101104805 B/O: Great American Bank Lawrence KS US Ref: Chase Nyc/Ctr/Bnf=Discount Market Equipment LLC Frisco TX 75035-7178 U S/Ac-000000005780 Rfb=O/B Bankers B K O Obi=Payoff Invoices: 52519, 500 67 For M Eat Cases Down Payment For Bakery C Ases Imad: 0327Mmqfmpmt000256 Trn: 1026931086Ff | 259561 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||