Funding Details
ID: 203616
Funder Information
- Funder Name
- FF SPE II LLC
- Date Funded
- 2025-02-26
- Amount Funded
- $48,655.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:42:48
- Modified At
- 2026-01-30 21:42:48
- Occurrence Count
- 1 times
- Analytics Sources
- 289352
Account Information
- Account Name
- TIPSY WORLD OF BEVERAGE CORPORATION
- Account ID
001Nt00000TjDrdIAF- Industry
- Liquor Stores
- Location
- EAST POINT, 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 | 2025-02-26 | $48,655.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: Ff Spe II LLC Boston MA 02109-0000 Ref: Chase Nyc/Ctr/Bnf=Tipsy World of Beverage Corporation East Point GA 30 344-4803 US/Ac-000000006519 Rfb=960 292 Imad: 0226Mmqfmp9N000739 Trn: 0868201057Ff | 289352 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||