Funding Details
ID: 200299
Funder Information
- Funder Name
- USBANK
- Date Funded
- 2025-02-10
- Amount Funded
- $170,049.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:32:46
- Modified At
- 2026-01-30 21:32:46
- Occurrence Count
- 1 times
- Analytics Sources
- 277571
Account Information
- Account Name
- Bandera Import Export Inc
- Account ID
001Nt00000THXzmIAH- Industry
- Communications
- Location
- Clovis, CA
Payment Details
- Term (Days)
- 2865
- Payment Frequency
- Monthly
- Daily Payment
- $83.08
- Actual Payment
- $83.08 (Monthly)
- First Payment
- 2025-03-12
- Last Payment
- 2025-05-12
- Transaction Count
- 3
- Transaction Amount
- $-5,483.37
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-05-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-10 | $170,049.00 | Wire Credit REF013585 BK AMER NYC 250210B01FFJ ORG=1/SKYLINE RECARGAS INTERNACIONAL S 2/VALLE | 277571 | 1 | funding_deposit |
| 2 | 2025-03-12 | $-1,827.79 | Electronic Withdrawal To USBANK LOAN REF=250710071631660Y00 580580574PAYMENT 000000558223350 ACCT 00558223350 EFFECTIVE 03/12 | 277571 | 1 | direct_match |
| 3 | 2025-04-14 | $-1,827.79 | Electronic Withdrawal To USBANK LOAN REF=251040136063680Y00 580580574PAYMENT 000000558223350 ACCT 00558223350 EFFECTIVE 04/12 | 277571 | 1 | direct_match |
| 4 | 2025-05-12 | $-1,827.79 | Electronic Withdrawal To USBANK LOAN REF=251320098465830Y00 580580574PAYMENT 000000558223350 ACCT 00558223350 EFFECTIVE 05/12 | 277571 | 1 | direct_match |
| Total | $-5,483.37 | 4 transactions | ||||