Funding Details
ID: 228957
Funder Information
- Funder Name
- TD BANK
- Date Funded
- 2025-08-18
- Amount Funded
- $11,760.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:58:59
- Modified At
- 2026-01-30 22:58:59
- Occurrence Count
- 1 times
- Analytics Sources
- 383639
Account Information
- Account Name
- TOKIYO REMAN SUSHI & ASIA LLC
- Account ID
001Nt00000YIqz3IAD- Industry
- Restaurant
- Location
- Portland, ME
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
- 2025-08-29
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 | 2025-08-18 | $11,760.00 | Fedwire Credit Via: TD Bank, NA/xxxxx1266 B/O: Rdy Holdings LLC Fresh Meadows, NY 11365-2710 Ref: Chase Nyc/Ctr/Bnf=Tokiyo Reman Sushi & Asia LLC Portland ME 04101-3934 US/Ac-xxxxxxxx6027 Rfb=Notprovided Imad: 0818Mmqfmpyq006203 Trn: xxxxxx1230Ff | 383639 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||