Funding Details
ID: 22292
Funder Information
- Funder Name
- RELIANCE FINANCIAL
- Date Funded
- 2024-08-22
- Amount Funded
- $30,936.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 16:40:17
- Modified At
- 2026-01-30 13:55:51
- Occurrence Count
- 2 times
- Analytics Sources
- 137187
Account Information
- Account Name
- Bulsaras LLC
- Account ID
0014z00001fUXK5AAO- Industry
- Liquor Stores
- Location
- Boynton Beach, FL
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
- 2024-06-29
- Last Bank Statement
- 2024-10-31
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 | 2024-08-22 | $30,936.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Reliance Financial N Miami Beach FL 33162- Ref: Chase Nyc/Ctr/Bnf=Bulsaras LLC Tushar Bulsara Boynton Beach FL 33437 U S/Ac-000000009905 Rfb=2024235001105 Imad: 0822F7B74M2C001175 Trn: 0615961235Ff | 137187 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||