Funding Details
ID: 226392
Funder Information
- Funder Name
- ML FACTORS
- Date Funded
- 2025-09-26
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:51:30
- Modified At
- 2026-01-30 22:51:30
- Occurrence Count
- 1 times
- Analytics Sources
- 414173
Account Information
- Account Name
- 7As Logistics Llc
- Account ID
001Nt00000XoRlHIAV- Industry
- Other
- Location
- Johnstown, OH
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
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 | 2025-09-26 | $18,000.00 | Orig CO Name:Iac 2 4 6530 Orig ID:1474774209 Desc Date:250926 CO Entry Descr:Ml Factorssec:CCD Trace#:221970447457231 Eed:250926 Ind ID:7As Logistics Ind Name:7As Logistics LLC Trn: 2697457231Tc | 414173 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||