Funding Details
ID: 201845
Funder Information
- Funder Name
- BIZFUND
- Date Funded
- 2025-08-26
- Amount Funded
- $30,960.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 17 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-26 - Created At
- 2026-01-30 21:37:20
- Modified At
- 2026-01-30 21:37:20
- Occurrence Count
- 1 times
- Analytics Sources
- 399433
Account Information
- Account Name
- PHOENIX IMMIGRATION AND EDUCATION INC
- Account ID
001Nt00000TWaZ8IAL- Industry
- Education
- Location
- SOUTH GATE, CA
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $745.00
- Actual Payment
- $745.00 (Daily)
- First Payment
- 2025-08-26
- Last Payment
- 2025-08-29
- Transaction Count
- 4
- Transaction Amount
- $-3,964.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-23
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-26 | $-745.00 | Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Aug 26 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015093552241 Eed:250826 Ind ID:302-883-8304 Ind Name:Peoples Community Cent Trn: 2383552241Tc | 399433 | 1 | direct_match |
| 2 | 2025-08-26 | $30,960.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Bizfund LLC Brooklyn NY 112234738 Ref: Chase Nyc/Ctr/Bnf=Phoenix Immigration And Education South Gate CA 9028 0-2811 US/Ac-000000009422 Rfb=Bizfu ND LLC Imad: 0826Gmqfmp01031418 Trn: 0979961238Ff | 399433 | 1 | funding_deposit |
| 3 | 2025-08-27 | $-1,073.00 | Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Aug 27 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015097562570 Eed:250827 Ind ID:302-883-8304 Ind Name:Peoples Community Cent Trn: 2397562570Tc | 399433 | 1 | direct_match |
| 4 | 2025-08-28 | $-1,073.00 | Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Aug 28 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015092417203 Eed:250828 Ind ID:302-883-8304 Ind Name:Peoples Community Cent Trn: 2402417203Tc | 399433 | 1 | direct_match |
| 5 | 2025-08-29 | $-1,073.00 | Orig CO Name:Bizfund Orig ID:0462796596 Desc Date:Aug 29 CO Entry Descr:Daily ACH Sec:CCD Trace#:067015095229234 Eed:250829 Ind ID:302-883-8304 Ind Name:Peoples Community Cent Trn: 2415229234Tc | 399433 | 1 | direct_match |
| Total | $-3,964.00 | 5 transactions | ||||