Funding Details
ID: 210578
Funder Information
- Funder Name
- RELIANT FUNDING
- Date Funded
- 2025-07-24
- Amount Funded
- $30,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:03:55
- Modified At
- 2026-01-30 22:03:55
- Occurrence Count
- 1 times
- Analytics Sources
- 396290
Account Information
- Account Name
- ROBBY JAY UNLIMITED LLC
- Account ID
001Nt00000UkkLBIAZ- Industry
- Other
- Location
- INTERLAKEN, 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
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 | 2025-07-24 | $30,000.00 | Fedwire Credit Via: Reliant Community Credit Union/222382438 B/O: 1/Charles T Trumble 3/US/Wolcott,14590-9331,NY Ref: Chase Nyc/Ctr/Bnf=Robby Jay Unlimited LLC Interlaken NY 14847-9507 US/Ac-000000005700 Rfb=Purchasing Prop E Obi=/Uri/Ref: Charles Trumble Bbi =/Bnf/Chase US/New York,NY Imad: 0724Qmgft005001094 Trn: 0960771205Ff | 396290 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||