Funding Details
ID: 218261
Funder Information
- Funder Name
- HCM ENTERPRISES
- Date Funded
- 2025-05-28
- Amount Funded
- $49,575.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:26:51
- Modified At
- 2026-01-30 22:26:51
- Occurrence Count
- 1 times
- Analytics Sources
- 345539
Account Information
- Account Name
- DBA STORE
- Account ID
001Nt00000W78jFIAR- Industry
- Wholesale
- Location
- None, N/A
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-12
- Last Payment
- 2025-06-12
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-05-01
- 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 | 2025-05-28 | $49,575.00 | WIRE TYPE:WIRE IN DATE: 250528 TIME:1516 ET TRN:2025052800600506 SEQ:US250528523701/004209 ORIG:HCM ENTERPRISES LLC DBA R ID:3316959253 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001535 7823 | 345539 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||