Funder Information
Funder Name
RAPID FINA
Date Funded
2025-10-27
Amount Funded
$18,400.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 16:27:41
Modified At
2026-01-30 13:25:28
Occurrence Count
2 times
Analytics Sources
447675
Account Information
Account Name
DSS Holdings LLC
Account ID
0010z00001TrUkVAAV
Industry
Outdoor Services
Location
Ballwin, MO
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
2025-08-01
Last Bank Statement
2025-11-25
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 2025-10-27 $18,400.00 Wire Credit REF009098 OPTIMUMBANK PLANTA 251027B011CG ORG=ELJAY INVESTMENTS LLC 2715 CONEY ISLAND AVE 447675 2 funding_deposit
Total $0.00 1 transaction