Funder Information
Funder Name
FF SPE II
Date Funded
2025-01-17
Amount Funded
$7,410.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 16:38:49
Modified At
2026-01-30 13:55:03
Occurrence Count
2 times
Analytics Sources
184361
Account Information
Account Name
Don Diablo Express Inc
Account ID
0014z00001eZZklAAG
Industry
Transportation
Location
Glenwood, IL
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
2024-08-31
Last Bank Statement
2025-01-31
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-17 $7,410.00 FEDWIRE CREDIT VIA: AXOS BANK/122287251 B/O: FF SPE II LLC BOSTON MA 02109-0000 REF: CHASE NYC/CTR/BNF=DON DIABLO EXPRESS INC DYER IN 46311-2294 US/AC-0000 00008426 RFB=935988 IMAD: 0117MMQFMP9N000724 TRN: 0829551017FF 184361 2 funding_deposit
Total $0.00 1 transaction