Funding Details
ID: 213604
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-11-13
- Amount Funded
- $18,864.85
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-11-13 occurred 1 days after previous funding's last payment on 2025-11-12 - Created At
- 2026-01-30 22:12:49
- Modified At
- 2026-01-30 22:12:49
- Occurrence Count
- 1 times
- Analytics Sources
- 474476
Account Information
- Account Name
- Nepo Inc
- Account ID
001Nt00000VJF4oIAH- Industry
- Transportation
- Location
- Santa Fe Springs, CA
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Weekly
- Daily Payment
- $2,727.00
- Actual Payment
- $2,727.00 (Weekly)
- First Payment
- 2025-11-19
- Last Payment
- 2025-11-19
- Transaction Count
- 1
- Transaction Amount
- $-13,635.00
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-13 | $18,864.85 | ACH DEPOSIT CCD UFCE / 8449090040 7864084809 | 474476 | 1 | funding_deposit |
| 2 | 2025-11-19 | $-13,635.00 | ACH DEBIT CCD UFCE / 8449090040 7864084809 | 474476 | 1 | direct_match |
| Total | $-13,635.00 | 2 transactions | ||||