Funding Details
ID: 202617
Funder Information
- Funder Name
- WELLS FARGO
- Date Funded
- 2025-03-13
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:39:44
- Modified At
- 2026-01-30 21:39:44
- Occurrence Count
- 1 times
- Analytics Sources
- 285769
Account Information
- Account Name
- sicc logistx
- Account ID
001Nt00000Tc4OYIAZ- Industry
- Transportation
- Location
- Sanford, NC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-03-25
- Last Payment
- 2025-03-25
- Transaction Count
- 1
- Transaction Amount
- $-5,000.00
- First Bank Statement
- 2025-03-01
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $2,000.00 | Online Transfer Ref #Ib0Rmpwrtc From Wells Fargo Small Business Advantage Xxxxxxxxxxxx9762 on 03/13/25 | 285769 | 1 | funding_deposit |
| 2 | 2025-03-25 | $-5,000.00 | Online Transfer Ref #Ib0Rrqd3Jr to Wells Fargo Small Business Advantage Xxxxxxxxxxxx9762 on 03/25/25 | 285769 | 1 | direct_match |
| Total | $-5,000.00 | 2 transactions | ||||