Funding Details
ID: 212386
Funder Information
- Funder Name
- TRANSWEST CAPITAL
- Date Funded
- 2025-06-16
- Amount Funded
- $9,492.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:09:14
- Modified At
- 2026-01-30 22:09:14
- Occurrence Count
- 1 times
- Analytics Sources
- 322339
Account Information
- Account Name
- A & V trucking corp
- Account ID
001Nt00000V4dQjIAJ- Industry
- Transportation
- Location
- las vegas, NV
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
- 2025-04-01
- 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 | $9,492.50 | WIRE TYPE:WIRE IN DATE: 250616 TIME:1658 ET TRN:2025061600648347 SEQ:HAR250616873572/010790 ORIG:TRANSWEST CAPITAL INC ID:000088161070 SND BK: BMO BANK NA ID:071000288 | 322339 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||