Funding Details
ID: 198628
Funder Information
- Funder Name
- AVION FUNDING
- Date Funded
- 2025-04-03
- Amount Funded
- $42,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:27:48
- Modified At
- 2026-01-30 21:27:48
- Occurrence Count
- 1 times
- Analytics Sources
- 271084
Account Information
- Account Name
- Recovery Bureau International
- Account ID
001Nt00000T3a9XIAR- Industry
- Transportation
- Location
- North Charleston, SC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-02
- Last Payment
- 2025-05-02
- Transaction Count
- 1
- Transaction Amount
- $-38,265.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-03 | $42,000.00 | WT Fed#02913 Bankunited /Org=Avion Funding Srf# 20250403Ro107793 Trn#250403140133 Rfb# 2025093002053 | 271084 | 1 | funding_deposit |
| 2 | 2025-05-02 | $-38,265.00 | WT Fed#09962 Bankunited, NA /Ftr/Bnf=Avion Funding Srf# Ow00005643361383 Trn#250502188370 Rfb# Ow00005643361383 | 271084 | 1 | direct_match |
| Total | $-38,265.00 | 2 transactions | ||||