Funding Details

ID: 226777

Funder Information
Funder Name
FIRST NATIONAL
Date Funded
2025-07-21
Amount Funded
$2,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 22:52:38
Modified At
2026-01-30 22:52:38
Occurrence Count
1 times
Analytics Sources
375777
Account Information
Account Name
ASHLIAN OIL COMPANY LLC
Account ID
001Nt00000XrxWnIAJ
Industry
Oil & Fuel
Location
BOCA RATON, 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
2025-07-01
Last Bank Statement
2025-08-31
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 2025-07-21 $2,500.00 WIRE TYPE:WIRE IN DATE: 250721 TIME:1725 ET TRN:2025072100561375 SEQ:20250721QMGFT00+/001226 ORIG:1/ASHLIAN OIL COMPANY LLC ID:20127373 SND BK: FIRST NATIONAL BANK OF CARMI ID:081205222 PMT DET: NOT PROVIDED /LOCINS/CTRC 375777 1 funding_deposit
Total $0.00 1 transaction