Funding Details
ID: 214555
Funder Information
- Funder Name
- PARAFIN CAPITAL
- Date Funded
- 2025-06-04
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:15:46
- Modified At
- 2026-01-30 22:15:46
- Occurrence Count
- 1 times
- Analytics Sources
- 330451
Account Information
- Account Name
- DK GLOBAL MARKET LLC
- Account ID
001Nt00000VR8HNIA1- Industry
- Retail
- Location
- boynton beach, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-24
- Last Payment
- 2025-06-24
- Transaction Count
- 1
- Transaction Amount
- $-505.45
- First Bank Statement
- 2025-03-01
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-04 | $15,000.00 | Parafin Capital 2025-06-03 250604 E6Cccc6441484Ac Balance_Transaction_9A91810B-1Aa5-4Cb2-848B-9F660 | 330451 | 1 | funding_deposit |
| 2 | 2025-06-24 | $-505.45 | < Business to Business ACH Debit - Parafin Capital 2025-06-14 250624 Ddd7Bac7F0654D5 Balance_Transaction_Dbd35355-32D5-4Ba5-92FD-6E4C2 | 330451 | 1 | direct_match |
| Total | $-505.45 | 2 transactions | ||||