Funding Details
ID: 216438
Funder Information
- Funder Name
- FIRST NATIONAL
- Date Funded
- 2025-06-05
- Amount Funded
- $23,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:21:15
- Modified At
- 2026-01-30 22:21:15
- Occurrence Count
- 1 times
- Analytics Sources
- 337414
Account Information
- Account Name
- Rivas Logistics LLC
- Account ID
001Nt00000VljkeIAB- Industry
- Shipping Businesses
- Location
- Tuscaloosa, AL
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
- 2025-03-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $23,700.00 | Fedwire Credit Via: First National Banker's Bank/065403370 B/O: J E Borries Inc Pascagoula, MS 39567 Ref: Chase Nyc/Ctr/Bnf=Rivas Logistics LLC Hendic Rivas Tuscaloosa AL 35405 US/Ac-000000009982 Rfb=O/B Fst Nat Bank Imad: 0605Mmqfmplq000462 Trn: 0855911156Ff | 337414 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||