Funding Details
ID: 218909
Funder Information
- Funder Name
- CAPITAL ONE
- Date Funded
- 2025-07-31
- Amount Funded
- $47,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:28:45
- Modified At
- 2026-01-30 22:28:45
- Occurrence Count
- 1 times
- Analytics Sources
- 347848
Account Information
- Account Name
- Great Falls Seafood Market LLC
- Account ID
001Nt00000WHElmIAH- Industry
- Wholesale
- Location
- Clifton, NJ
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
- 2025-05-01
- 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 | 2025-07-31 | $47,500.00 | WIRE TYPE:WIRE IN DATE: 250731 TIME:1628 ET TRN:2025073100668806 SEQ:US2507311159652/006935 ORIG:HCM ENTERPRISES LLC DBA R ID:3316959253 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001568 4451 /LOCINS/CTRC | 347848 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||