Funding Details
ID: 215789
Funder Information
- Funder Name
- THE BANK OF NEW
- Date Funded
- 2025-06-20
- Amount Funded
- $16,038.77
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:19:22
- Modified At
- 2026-01-30 22:19:22
- Occurrence Count
- 1 times
- Analytics Sources
- 389467
Account Information
- Account Name
- Food Capital Hospitality Llc
- Account ID
001Nt00000VesKsIAJ- Industry
- Restaurant
- Location
- DORAL, FL
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
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 | 2025-06-20 | $16,038.77 | Chips Credit via: the bank of new york mellon/0001 b/o: 1/contrestructuras bellavista sa de3/mx/guadalajara ref: nbnf=food capital hospitality LLC doral FL 33166-5374 US/ac-0000000068 22 org=/82501172044 3/mx/guadalajar a ogb=banco santander mexico sa mex ico d.F. 01210 Mexico mx obi=/uri/1 * bbi=/ocmt/USD16061 ssn: 00860730 trn: 0212044171fc | 389467 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||