Funding Details
ID: 210041
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-06-16
- Amount Funded
- $10,568.15
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:02:21
- Modified At
- 2026-01-30 22:02:21
- Occurrence Count
- 1 times
- Analytics Sources
- 312283
Account Information
- Account Name
- Arevalo Services LLC
- Account ID
001Nt00000UhP0IIAV- Industry
- Automotive Repair
- Location
- Newark, NJ
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
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 | 2025-06-16 | $10,568.15 | Transferencia electrÓnica bancaria entrante. Fedwire Credit via: capital one, NA/056073502 b/o: hcm enterprises LLC dba regium fort lauderdale,FL,33301,US ref: chase nyc/ctr/bnf=arevalo services LLC belleville NJ 07109-1122 US/ac- 000000006750 rfb=0015448639 imad: 0616mmqfmpgh001584 trn: 0288601167ff | 312283 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||