Funding Details

ID: 219961

Funder Information
Funder Name
SEAMLESS FUNDING
Date Funded
2025-07-17
Amount Funded
$50,816.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-07-17 occurred 1 days after previous funding's last payment on 2025-07-16
Created At
2026-01-30 22:31:59
Modified At
2026-01-30 22:31:59
Occurrence Count
1 times
Analytics Sources
352192
Account Information
Account Name
Tonka International Corporation
Account ID
001Nt00000WPeUWIA1
Industry
Wholesale
Location
Plano, TX
Payment Details
Term (Days)
59
Payment Frequency
Weekly
Daily Payment
$1,199.20
Actual Payment
$1,199.20 (Weekly)
First Payment
2025-07-23
Last Payment
2025-07-30
Transaction Count
15
Transaction Amount
$-89,940.00
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-17 $50,816.00 WIRE TYPE:WIRE IN DATE: 250717 TIME:1554 ET TRN:2025071700505625 SEQ:1703465145/003000 ORIG:SEAMLESS FUNDING LLC ID:1505708586 SND BK:FLA GSTAR BANK, NA ID:026013576 PMT DET:/LOCINS/CTRC 352192 1 funding_deposit
2 2025-07-23 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000146037 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 352192 1 direct_match
3 2025-07-30 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000146535 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 352192 1 direct_match
4 2025-08-06 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000147028 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 436701 1 direct_match
5 2025-08-13 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000147523 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 436701 1 direct_match
6 2025-08-20 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000148044 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 436701 1 direct_match
7 2025-08-27 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000148575 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 436701 1 direct_match
8 2025-09-03 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000149004 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 436701 1 direct_match
9 2025-09-10 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000149500 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 436701 1 direct_match
10 2025-09-17 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000149995 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 436701 1 direct_match
11 2025-09-24 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000150514 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 436701 1 direct_match
12 2025-10-01 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000151020 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 436701 1 direct_match
13 2025-10-08 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000151535 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 436701 1 direct_match
14 2025-10-15 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000151932 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 436701 1 direct_match
15 2025-10-22 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000152424 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 436701 1 direct_match
16 2025-10-29 $-5,996.00 SEAMLESS FUNDING DES:WEEKLY ID:000000152915 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD 436701 1 direct_match
Total $-89,940.00 16 transactions