Funding Details
ID: 199118
Funder Information
- Funder Name
- TRU FUNDING
- Date Funded
- 2025-02-12
- Amount Funded
- $40,708.62
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:29:13
- Modified At
- 2026-01-30 21:29:13
- Occurrence Count
- 1 times
- Analytics Sources
- 272295
Account Information
- Account Name
- MODENA FREIGHT LLC
- Account ID
001Nt00000T6EvkIAF- Industry
- N/A
- Location
- SCHAUMBURG, IL
Payment Details
- Term (Days)
- 189
- Payment Frequency
- Biweekly
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Biweekly)
- First Payment
- 2025-02-13
- Last Payment
- 2025-02-13
- Transaction Count
- 1
- Transaction Amount
- $-3,000.00
- 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 | 2025-02-12 | $40,708.62 | WIRE TYPE:WIRE IN DATE: 250212 TIME:1607 ET TRN:2025021200479900 SEQ:2025021200007809/002594 ORIG:TRU FUNDING LLC ID:0985339910 SND BK:ZIONS BA NCORPORATION, NA DBA ID:124000054 PMT DET:0ESLXJ9I 6A | 272295 | 1 | funding_deposit |
| 2 | 2025-02-13 | $-3,000.00 | Zelle payment to Vlado - Tru funding - Gazprom Conf# tbabm4tb6 | 272295 | 1 | direct_match |
| Total | $-3,000.00 | 2 transactions | ||||