Funding Details
ID: 21777
Funder Information
- Funder Name
- OCEAN FUNDING
- Date Funded
- 2025-06-30
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 16:33:53
- Modified At
- 2026-01-30 13:43:13
- Occurrence Count
- 2 times
- Analytics Sources
- 329421
Account Information
- Account Name
- Amexca, Inc.
- Account ID
0010z00001YfKyzAAF- Industry
- Transportation
- Location
- Romeoville, IL
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
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-30 | $13,500.00 | Fedwire Credit Via: Truist Bank/053101121 B/O: Ocean Funding Corp Fort Lauderdale FL 33309-1113 Ref: Chase Nyc/Ctr/Bnf=Amexca, Inc. Shorewood IL 60404-2503 US/Ac-000000002 998 Rfb=0000000003316600 Obi=Ocean Fund Deal: Amexca, Inc. Imad: 0630E3Qp021C016168 Trn: 1869661181Ff | 329421 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||