Funding Details
ID: 20758
Funder Information
- Funder Name
- SOFI
- Date Funded
- 2025-04-07
- Amount Funded
- $5,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 16:25:12
- Modified At
- 2026-01-30 13:17:12
- Occurrence Count
- 2 times
- Analytics Sources
- 269984
Account Information
- Account Name
- Test
- Account ID
0010z00001QTHfeAAH- Industry
- Restaurant
- Location
- Bronx, NY
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
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-07 | $5,300.00 | Fedwire Credit Via: Sofi Bank, National Association/031101334 B/O: Daniel Calabrese Ornia,90265-2331,US Ref: Chase Nyc/Ctr/Bnf=Atwater Glen LLC Los Angeles CA 90025-4907 US/Ac-000 000008328 Rfb=250407Sm87120E9 Obi=F OR Maybach Sls 600. One Month $750 0 - $2200 Paid Imad: 0407Qmgft002001427 Trn: 1170141097Ff | 269984 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||