Funding Details
ID: 200885
Funder Information
- Funder Name
- WELLS FARGO
- Date Funded
- 2025-03-05
- Amount Funded
- $31,259.25
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:34:28
- Modified At
- 2026-01-30 21:34:28
- Occurrence Count
- 1 times
- Analytics Sources
- 279100
Account Information
- Account Name
- J Harvey Properties LLC
- Account ID
001Nt00000TLE8xIAH- Industry
- Construction
- Location
- Bloomfield, CT
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
- 2025-05-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $31,259.25 | WIRE TYPE:WIRE IN DATE: 250305 TIME:1846 ET TRN:2025030500561196 SEQ:2025030500188428/020569 ORIG:VELOCITY COMMERCIAL CAPIT ID:000004562580373 SND BK:WELLS FARGO BANK, NA ID:121000248 PMT DET:6 723204798 25 GEORGE STREET 6723204798 ARV FIRST DR | 279100 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||