Funding Details
ID: 219962
Funder Information
- Funder Name
- SEAMLESS FUNDING
- Date Funded
- 2025-05-02
- Amount Funded
- $56,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 65
- Payment Frequency
- Weekly
- Daily Payment
- $1,199.20
- Actual Payment
- $1,199.20 (Weekly)
- First Payment
- 2025-05-07
- Last Payment
- 2025-07-16
- Transaction Count
- 11
- Transaction Amount
- $-65,956.00
- 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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-02 | $56,100.00 | WIRE TYPE:WIRE IN DATE: 250502 TIME:1341 ET TRN:2025050200422369 SEQ:2843802993/002572 ORIG:SEAMLESS FUNDING LLC ID:1505708586 SND BK:FLA GSTAR BANK, NA ID:026013576 | 352192 | 1 | funding_deposit |
| 2 | 2025-05-07 | $-5,996.00 | SEAMLESS FUNDING DES:WEEKLY ID:000000140784 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD | 352192 | 1 | direct_match |
| 3 | 2025-05-14 | $-5,996.00 | SEAMLESS FUNDING DES:WEEKLY ID:000000141258 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD | 352192 | 1 | direct_match |
| 4 | 2025-05-21 | $-5,996.00 | SEAMLESS FUNDING DES:WEEKLY ID:000000141731 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD | 352192 | 1 | direct_match |
| 5 | 2025-05-28 | $-5,996.00 | SEAMLESS FUNDING DES:WEEKLY ID:000000142124 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD | 352192 | 1 | direct_match |
| 6 | 2025-06-04 | $-5,996.00 | SEAMLESS FUNDING DES:WEEKLY ID:000000142617 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD | 352192 | 1 | direct_match |
| 7 | 2025-06-11 | $-5,996.00 | SEAMLESS FUNDING DES:WEEKLY ID:000000143097 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD | 352192 | 1 | direct_match |
| 8 | 2025-06-18 | $-5,996.00 | SEAMLESS FUNDING DES:WEEKLY ID:000000143576 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD | 352192 | 1 | direct_match |
| 9 | 2025-06-25 | $-5,996.00 | SEAMLESS FUNDING DES:WEEKLY ID:000000143990 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD | 352192 | 1 | direct_match |
| 10 | 2025-07-02 | $-5,996.00 | SEAMLESS FUNDING DES:WEEKLY ID:000000144483 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD | 352192 | 1 | direct_match |
| 11 | 2025-07-09 | $-5,996.00 | SEAMLESS FUNDING DES:WEEKLY ID:000000144905 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD | 352192 | 1 | direct_match |
| 12 | 2025-07-16 | $-5,996.00 | SEAMLESS FUNDING DES:WEEKLY ID:000000145442 INDN:TONKA INTERNATIONAL CO CO ID:1992378457 CCD | 352192 | 1 | direct_match |
| Total | $-65,956.00 | 12 transactions | ||||