Funding Details
ID: 228633
Funder Information
- Funder Name
- ARYA CAPITAL
- Date Funded
- 2025-06-12
- Amount Funded
- $3,625.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-06-05 to 2025-06-05 found before funding date 2025-06-12 - Created At
- 2026-01-30 22:58:02
- Modified At
- 2026-01-30 22:58:02
- Occurrence Count
- 1 times
- Analytics Sources
- 381929
Account Information
- Account Name
- Southern Trace
- Account ID
001Nt00000YB6cpIAD- Industry
- Construction
- Location
- Troutville, VA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-12
- Last Payment
- 2025-06-12
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-06-01
- 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 | 2025-06-12 | $3,625.00 | ARYA CAPITAL LLC SOUTHERN T SOUTHERN TRACE LLC | 381929 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||