Funding Details
ID: 204904
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-01
- Amount Funded
- $15,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:46:38
- Modified At
- 2026-01-30 21:46:38
- Occurrence Count
- 1 times
- Analytics Sources
- 295341
Account Information
- Account Name
- That Liquidation Place LLC
- Account ID
001Nt00000TyQi9IAF- Industry
- N/A
- Location
- Warthen, 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
- 2025-03-01
- 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 | 2025-05-01 | $15,100.00 | Fedwire Credit Via : Skowhegan Savings Bank / 211274476 B / O : Loot LLC Fairfield ME 04937-0000 Ref : Chase Nyc / Ctr / Bnf = That Liquidation Place LLC Warthen GA 31094 US / Ac - 00 0000005550 Rfb = O / B Skowhegan Sv Obi = Invoice # 202485311 Imad : 0501Mmqfmpwv000007 Trn : 1154041121 FINESS FINANCING MADE SIMPLE | 295341 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||