Funding Details
ID: 207180
Funder Information
- Funder Name
- TRANSWEST CAPITAL
- Date Funded
- 2025-05-29
- Amount Funded
- $1,818.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:53:29
- Modified At
- 2026-01-30 21:53:29
- Occurrence Count
- 1 times
- Analytics Sources
- 302733
Account Information
- Account Name
- Simply Balanced
- Account ID
001Nt00000UJEngIAH- Industry
- Retail
- Location
- El Paso, TX
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
- 2025-05-01
- 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 | 2025-05-29 | $1,818.00 | Fedwire Credit Via: Bmo Bank N.A./071000288 B/O: Transwest Capital Inc Visalia,CA,93277 US Ref: Chase Nyc/Ctr/Bnf=Cabrera Trucking LLC Santa Maria CA 93458-3401 US/Ac -000000007291 Rfb=O/B Bmo Bank NA B Bi=/Chgs/USD0,/ Imad: 0529G1Qg750C013204 Trn: 1445351149Ff | 302733 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||