Funding Details
ID: 204779
Funder Information
- Funder Name
- BUSINESS FUND
- Date Funded
- 2025-03-11
- Amount Funded
- $9,370.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:46:16
- Modified At
- 2026-01-30 21:46:16
- Occurrence Count
- 1 times
- Analytics Sources
- 294946
Account Information
- Account Name
- GS Caribbean Market
- Account ID
001Nt00000Txqy4IAB- Industry
- Retail
- Location
- Jacksonville, FL
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
- 2025-06-23
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $9,370.00 | WIRE TYPE : WIRE IN DATE : 250311 TIME : 1621 ET TRN : 2025031100507990 SEQ : DWRO1569247 / 000781 ORIG : THE LCF GROUP Thick ID : 122287251 PMT DET : BUSINESS FUNDING INC ID : 890000001564 SND BK : AXOS BANK | 294946 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||