Funding Details
ID: 196404
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2025-01-06
- Amount Funded
- $5,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:21:11
- Modified At
- 2026-01-30 21:21:11
- Occurrence Count
- 1 times
- Analytics Sources
- 262058
Account Information
- Account Name
- Shan Express LLC
- Account ID
001Nt00000SinEbIAJ- Industry
- Transportation
- Location
- Indianola, MS
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 | 2025-01-06 | $5,400.00 | CUSTOMER TRANSFER FROM IM 00000077489367 CUSTOMER TRANSFER FROM IM 00000077489367 ROBIN FUNDING GROUP LLC 026013576 FLAGSTAR BANK , NA REFI BOBBIE D ROBERTS DBA S | 262058 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||