Funding Details
ID: 206827
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-22
- Amount Funded
- $23,419.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-02-10 to 2025-05-12 found before funding date 2025-05-22 - Created At
- 2026-01-30 21:52:27
- Modified At
- 2026-01-30 21:52:27
- Occurrence Count
- 1 times
- Analytics Sources
- 301061
Account Information
- Account Name
- 12 Enterprises LLC
- Account ID
001Nt00000UFwdVIAT- Industry
- Liquor Stores
- Location
- Memphis, TN
Payment Details
- Term (Days)
- 3638
- Payment Frequency
- Monthly
- Daily Payment
- $9.01
- Actual Payment
- $9.01 (Monthly)
- First Payment
- 2025-05-22
- Last Payment
- 2025-05-22
- 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 | 2025-05-22 | $23,419.00 | FDMS PYMT FDMS 209228152887US CUSTOMER ID 2246194 | 301061 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||