Funder Information
Funder Name
SOFI
Date Funded
2025-05-15
Amount Funded
$5,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 16:25:12
Modified At
2026-01-30 13:17:13
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 2025-05-15 $5,000.00 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=250515Sm9110781 Obi=2 ND Auto Lease Imad: 0515Qmgft010001387 Trn: 1264281135Ff 269984 2 funding_deposit
Total $0.00 1 transaction