Funding Details
ID: 218911
Funder Information
- Funder Name
- CAPITAL ONE
- Date Funded
- 2025-09-10
- Amount Funded
- $23,750.00
- 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
- 475331
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
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 | 2025-09-10 | $23,750.00 | WIRE TYPE:WIRE IN DATE: 250910 TIME:0731 ET TRN:2025091000263879 SEQ:US2509104770202/000826 ORIG:HCM ENTERPRISES LLC DBA R ID:3316959253 SND BK:CAPITAL ONE, NA ID:056073502 PMT DET:001587 3510 /LOCINS/CTRC | 475331 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||