Funding Details
ID: 217791
Funder Information
- Funder Name
- SIMPLY FUNDING
- Date Funded
- 2025-05-20
- Amount Funded
- $145,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:25:27
- Modified At
- 2026-01-30 22:25:27
- Occurrence Count
- 1 times
- Analytics Sources
- 343385
Account Information
- Account Name
- SDOT Watches LLC
- Account ID
001Nt00000W1GwMIAV- Industry
- Jewelry
- Location
- San Fernando, CA
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
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 | 2025-05-20 | $145,500.00 | Fedwire Credit Via: TD Bank, NA/011103093 B/O: Simply Funding LLC Chester, NY 10918-0000 Ref: Chase Nyc/Ctr/Bnf=Sdot Watches LLC Los Angeles CA 90014-3657 US/Ac-000 000002952 Rfb=Notprovided Bbi=/Ocmt/USD145500,00/ Imad: 0520Mmqfmpyq000424 Trn: 0192631140Ff | 343385 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||