Funding Details
ID: 220321
Funder Information
- Funder Name
- TD BANK
- Date Funded
- 2025-07-23
- Amount Funded
- $29,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:33:09
- Modified At
- 2026-01-30 22:33:09
- Occurrence Count
- 1 times
- Analytics Sources
- 354009
Account Information
- Account Name
- TNIS SYSTEMS INC.
- Account ID
001Nt00000WTnJ7IAL- Industry
- Telecommunications
- Location
- Fullerton, CA
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
- 2025-04-01
- Last Bank Statement
- 2025-08-11
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 | 2025-07-23 | $29,400.00 | WIRE TYPE:WIRE IN DATE: 250723 TIME:1423 ET TRN:2025072300447354 SEQ:250723130118H300/004127 ORIG:RDY HOLDINGS LLC ID:4283924657 SND BK:TD BANK , NA ID:031101266 PMT DET:/LOCINS/CTRC | 354009 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||