Funding Details
ID: 213334
Funder Information
- Funder Name
- WELLS FARGO
- Date Funded
- 2025-05-30
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:12:01
- Modified At
- 2026-01-30 22:12:01
- Occurrence Count
- 1 times
- Analytics Sources
- 326062
Account Information
- Account Name
- CONTROLWARE , LLC
- Account ID
001Nt00000VGRFSIA5- Industry
- Engineering
- Location
- None, N/A
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
- 2025-07-15
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 | 2025-05-30 | $5,000.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Resof Capital Investments LLC FL 33029 Ref: Chase Nyc/Ctr/Bnf=Controlware, LLC Hollywood FL 33021-3243 US/Ac-00000 0007010 Rfb=Ow00005733988230 Obi=Se Cond Payment Loan Balance 5000 Bbi=/Chgs/USD0,00/ Imad: 0530I1B7033R019831 Trn: 1066411150Ff | 326062 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||