Funding Details
ID: 202507
Funder Information
- Funder Name
- LENDINI
- Date Funded
- 2025-05-20
- Amount Funded
- $102,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-05-20 occurred 5 days after previous funding's last payment on 2025-05-15 - Created At
- 2026-01-30 21:39:25
- Modified At
- 2026-01-30 21:39:25
- Occurrence Count
- 1 times
- Analytics Sources
- 285473
Account Information
- Account Name
- Ultimate Wholesale LLC
- Account ID
001Nt00000Tbm9pIAB- Industry
- Wholesale
- Location
- Columbus, OH
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-20
- Last Payment
- 2025-05-20
- Transaction Count
- 2
- Transaction Amount
- $-117,500.00
- First Bank Statement
- 2025-04-01
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-20 | $-102,500.00 | Domestic Assist Wire Alperta Financial Llc WPA5KE4522GUF3DRK | 285473 | 1 | funding_deposit |
| 2 | 2025-05-20 | $-15,000.00 | Domestic Assist Wire Petie Love Llc Lendini WPA5KA072492E1SZU | 285473 | 1 | direct_match |
| Total | $-117,500.00 | 2 transactions | ||||