Funding Details
ID: 216440
Funder Information
- Funder Name
- TD BANK
- Date Funded
- 2025-03-28
- Amount Funded
- $15,680.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:21:16
- Modified At
- 2026-01-30 22:21:16
- Occurrence Count
- 1 times
- Analytics Sources
- 337636
Account Information
- Account Name
- 208 RIVINGTON ST INC.
- Account ID
001Nt00000VllPxIAJ- Industry
- Supermarkets/Grocery
- Location
- New York, NY
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 | 2025-03-28 | $15,680.00 | Fedwire Credit Via: TD Bank, NA/031101266 B/O: Rdy Holdings LLC Fresh Meadows, NY 11365-2710 Ref: Chase Nyc/Ctr/Bnf=208 Rivington St Inc. New York NY 10002-2503 US/Ac-0 00000008361 Rfb=Notprovided Bbi=/Oc MT/USD15680,00/ Imad: 0328Mmqfmpyq006736 Trn: 1134761087Ff | 337636 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||