Funding Details
ID: 212971
Funder Information
- Funder Name
- HARBORPOINT CAPITAL
- Date Funded
- 2025-06-18
- Amount Funded
- $4,571.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:10:57
- Modified At
- 2026-01-30 22:10:57
- Occurrence Count
- 1 times
- Analytics Sources
- 324554
Account Information
- Account Name
- Productos La Tricolor llc
- Account ID
001Nt00000V9rMbIAJ- Industry
- Retail
- Location
- Greenville, SC
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 | 2025-06-18 | $4,571.00 | Transferencia electrÓnica bancaria entrante. Fedwire Credit via: customers bank/031302971 b/o: harborpoint capital LLC dania beach, FL 33004-3051 ref: chase nyc/ctr/bnf=productos LA tricolor LLC simpsonville SC 29680-7576 US/ac-000000006686 rfb=o/b custome rs ba imad: 0618mmqfmp94001892 trn: 1169411169ff | 324554 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||