Funding Details
ID: 206474
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-28
- Amount Funded
- $19,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-04-03 to 2025-05-16 found before funding date 2025-05-28 - Created At
- 2026-01-30 21:51:25
- Modified At
- 2026-01-30 21:51:25
- Occurrence Count
- 1 times
- Analytics Sources
- 299844
Account Information
- Account Name
- ESSENTIALS MASSAGE AND FACIALS USA LLC
- Account ID
001Nt00000U9Bj3IAF- Industry
- Mental Health
- Location
- PALM HARBOR, FL
Payment Details
- Term (Days)
- 62
- Payment Frequency
- Weekly
- Daily Payment
- $423.53
- Actual Payment
- $423.53 (Weekly)
- First Payment
- 2025-05-28
- Last Payment
- 2025-05-28
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-04-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-28 | $19,000.00 | WT Fed#04374 Capital One, NA /Org=Hcm Enterprises LLC DBA Regium Srf# US250528524041 Trn#250528183480 Rfb# 0015357061 | 299844 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||