Funding Details
ID: 229139
Funder Information
- Funder Name
- IND
- Date Funded
- 2025-06-10
- Amount Funded
- $195,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:59:30
- Modified At
- 2026-01-30 22:59:30
- Occurrence Count
- 1 times
- Analytics Sources
- 384582
Account Information
- Account Name
- Boca Greens Country Club, Inc
- Account ID
001Nt00000YLRzNIAX- Industry
- Hospitality
- Location
- Boca Raton, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-24
- Last Payment
- 2025-06-24
- Transaction Count
- 1
- Transaction Amount
- $-3,915.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-09-01
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $195,000.00 | EDI PYMNTS Kapi tus Servi ci n ID # 2814344006 25/06/10 IND ID # honvS9nRA2DhfTi TRACE # 091000016018855 | 384582 | 1 | funding_deposit |
| 2 | 2025-06-24 | $-3,915.00 | ACHPMT KAPI TUS ID # 1814344006 25/06/24 IND ID # B7449491 TRACE # 091000010956785 | 384582 | 1 | direct_match |
| Total | $-3,915.00 | 2 transactions | ||||