Funding Details
ID: 208360
Funder Information
- Funder Name
- IBANK
- Date Funded
- 2025-03-13
- Amount Funded
- $1,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:57:06
- Modified At
- 2026-01-30 21:57:06
- Occurrence Count
- 1 times
- Analytics Sources
- 305952
Account Information
- Account Name
- Prodigy People Inc
- Account ID
001Nt00000UQYeJIAX- Industry
- Staffing
- Location
- Groveport, OH
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
- 2024-12-01
- Last Bank Statement
- 2025-06-27
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 | 2025-03-13 | $1,950.00 | WIRE TYPE:WIRE IN DATE: 250313 TIME:1659 ET TRN:2025031300556046 SEQ:2025031300620957/008874 ORIG:CITIBANK CANADA ID:CITICATTBCH SND BK:WELLS F ARGO NY INTL ID:026005092 PMT DET:2025031300487154 $50.00 FEE DEDUCTED /RETN/00 /MS03/ /MREF /2025031 | 305952 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||