Funding Details
ID: 218405
Funder Information
- Funder Name
- TD BANK
- Date Funded
- 2025-07-29
- Amount Funded
- $19,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:27:17
- Modified At
- 2026-01-30 22:27:17
- Occurrence Count
- 1 times
- Analytics Sources
- 345927
Account Information
- Account Name
- SUSHI WASABI INC
- Account ID
001Nt00000W7yWUIAZ- Industry
- Restaurant
- Location
- Flushing, 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
- 2025-07-31
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 | 2025-07-29 | $19,600.00 | Fedwire Credit Via: TD Bank, NA/031101266 B/O: Rdy Holdings LLC Fresh Meadows, NY 11365-2710 Ref: Chase Nyc/Ctr/Bnf=Sushi Wasabi Inc. Flushing NY 11358-1600 US/Ac-00000 0029019 Rfb=Notprovided Imad: 0729Mmqfmpyq005507 Trn: 0998011210Ff | 345927 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||