Funding Details
ID: 229442
Funder Information
- Funder Name
- NATIONAL FUNDING
- Date Funded
- 2025-09-25
- Amount Funded
- $98,932.85
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:00:25
- Modified At
- 2026-01-30 23:00:25
- Occurrence Count
- 1 times
- Analytics Sources
- 417448
Account Information
- Account Name
- COPETROL ENERGY CORP.
- Account ID
001Nt00000YOWo4IAH- Industry
- Oil & Fuel
- Location
- Bronx, NY
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
- 5
- Transaction Amount
- $-16,341.95
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-10-17
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-25 | $98,932.85 | SEPTEMBER 25, 2025 $98,932.85 QB1017 DES:EDI PYMNTS ID:A7HPV000000IMN3 INDN:COPETROLENERGYCORP CO ID:XXXXX53469 CCD | 417448 | 1 | funding_deposit |
| 2 | 2025-10-02 | $-3,268.39 | NFAS3 DES:EDI PYMNTS ID:a8LPV000003YNF2 INDN:CopetrolEnergyCorp CO ID:API8704097 CCD | 428027 | 1 | direct_match |
| 3 | 2025-10-09 | $-3,268.39 | NFAS3 DES:EDI PYMNTS ID:a8LPV000003bKPm INDN:CopetrolEnergyCorp CO ID:API8704097 CCD | 428027 | 1 | direct_match |
| 4 | 2025-10-16 | $-3,268.39 | NFAS3 DES:EDI PYMNTS ID:a8LPV000003h6VQ INDN:CopetrolEnergyCorp CO ID:API8704097 CCD | 428027 | 1 | direct_match |
| 5 | 2025-10-23 | $-3,268.39 | NFAS3 DES:EDI PYMNTS ID:a8LPV000003oF5p INDN:CopetrolEnergyCorp CO ID:API8704097 CCD | 428027 | 1 | direct_match |
| 6 | 2025-10-30 | $-3,268.39 | NFAS3 DES:EDI PYMNTS ID:a8LPV000003uFfX INDN:CopetrolEnergyCorp CO ID:API8704097 CCD | 428027 | 1 | direct_match |
| Total | $-16,341.95 | 6 transactions | ||||