Funding Details
ID: 225854
Funder Information
- Funder Name
- ALO CAPITAL GROUP
- Date Funded
- 2025-08-08
- Amount Funded
- $81,650.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:49:56
- Modified At
- 2026-01-30 22:49:56
- Occurrence Count
- 1 times
- Analytics Sources
- 373489
Account Information
- Account Name
- South Florida Shells Inc.
- Account ID
001Nt00000XkznAIAR- Industry
- Construction
- Location
- Lake Worth, 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
- 2025-06-01
- Last Bank Statement
- 2025-08-29
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 | 2025-08-08 | $81,650.00 | Fedwire Credit Via: Metropolitan Commercial Bank/026013356 B/O: Alo Capital Group Lakewood, NJ 08701-4777 US Ref: Chase Nyc/Ctr/Bnf=South Florida Shells Inc Lake Worth FL 33467-4765 US/Ac-000000007296 Rfb=305064 Imad: 0808Mfp00069000449 Trn: 1165091220Ff | 373489 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||