Funding Details
ID: 215790
Funder Information
- Funder Name
- THE BANK OF NEW
- Date Funded
- 2025-05-22
- Amount Funded
- $34,970.00
- 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 | 2025-05-22 | $34,970.00 | Chips Credit Via: The Bank of New York Mellon/0001 B/O: 1/Ad Medios Sa De Cv 3/Mx/Ciudad De Mexico Ref: Nbnf=Food Capital Hospitality LLC Doral FL 33166-5374 US/Ac-0000000068 22 Org=/82501120362 3/Mx/Ciudad De Mexico Ogb=Banco Santander Mexico S A Mexico D.F. 01210 Mexico Mx Obi=/Uri/1* Bbi=/Ocmt/USD35000,00/Re Ssn: 00604607 Trn: 0152297142Fc | 389467 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||