Funding Details
ID: 204403
Funder Information
- Funder Name
- CFS CAP
- Date Funded
- 2025-04-15
- Amount Funded
- $51,633.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:45:09
- Modified At
- 2026-01-30 21:45:09
- Occurrence Count
- 1 times
- Analytics Sources
- 293150
Account Information
- Account Name
- Shergill Foundation LLC
- Account ID
001Nt00000TtzrmIAB- Industry
- Assisted Living/Rehabilitation Facility
- Location
- Buena Park, CA
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
- 2025-03-01
- Last Bank Statement
- 2025-06-16
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 | 2025-04-15 | $51,633.00 | Orig CO Name:Cfs CAP, LLC Orig ID:9071618007 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:041001037399993 Eed:250415 Ind ID: Ind Name:Shergill Foundation Ll Trn: 1057399993Tc | 293150 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||