Funding Details
ID: 223333
Funder Information
- Funder Name
- SOFI
- Date Funded
- 2025-06-30
- Amount Funded
- $12,390.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:42:33
- Modified At
- 2026-01-30 22:42:33
- Occurrence Count
- 1 times
- Analytics Sources
- 365748
Account Information
- Account Name
- A&A GRADING MATERIAL LLC
- Account ID
001Nt00000X2z4RIAR- Industry
- Construction
- Location
- Naples, 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
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-30 | $12,390.00 | Fedwire Credit Via: Sofi Bank, National Association/031101334 B/O: Yurisan Rios 34117,US Ref: Chase Nyc/Ctr/Bnf=A & A Grading Material LLC Naples FL 34117-9217 US/A C-000000006873 Rfb=250628Sm8B3250F Obi=NA Imad: 0630Qmgft005000398 Trn: 0661861181Ff | 365748 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||