Funding Details
ID: 201396
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-24
- Amount Funded
- $145,125.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:35:57
- Modified At
- 2026-01-30 21:35:57
- Occurrence Count
- 1 times
- Analytics Sources
- 280801
Account Information
- Account Name
- Daimon Logistics USA LLC
- Account ID
001Nt00000TOX29IAH- Industry
- Transportation
- Location
- Atlanta, GA
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
- 2025-05-30
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 | 2025-03-24 | $145,125.00 | Fedwire Credit Via: Cross River Bank/021214273 B/O: Rdm Capital Spv I LLC Clifton NJ 070121804 Ref: Chase Nyc/Ctr/Bnf=Daimon Logistics USA LLC Atlanta GA 30340-2801 US/Ac -000000009785 Rfb=O/B Cross River O Bi=Funidng For Daimon Logistics USA Ll C Imad: 0324Gmqfmp01009147 Trn: 0577521083Ff | 280801 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||