Funding Details
ID: 229920
Funder Information
- Funder Name
- EFINANCIAL TREE
- Date Funded
- 2025-07-22
- Amount Funded
- $30,925.48
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:01:50
- Modified At
- 2026-01-30 23:01:50
- Occurrence Count
- 1 times
- Analytics Sources
- 387488
Account Information
- Account Name
- CRAVN CARIBBEAN LLC
- Account ID
001Nt00000YShxlIAD- Industry
- Restaurant
- Location
- Charlotte, NC
Payment Details
- Term (Days)
- 82
- Payment Frequency
- Daily
- Daily Payment
- $525.00
- Actual Payment
- $525.00 (Daily)
- First Payment
- 2025-07-25
- Last Payment
- 2025-08-28
- Transaction Count
- 14
- Transaction Amount
- $-7,350.00
- 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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-22 | $30,925.48 | bank wire deposit | 387488 | 1 | funding_deposit |
| 2 | 2025-07-25 | $-525.00 | paid to - efinancialtree 9144978400 chk 9140859 | 387488 | 1 | direct_match |
| 3 | 2025-07-28 | $-525.00 | paid to - efinancialtree 9144978400 chk 9140859 | 387488 | 1 | direct_match |
| 4 | 2025-07-29 | $-525.00 | paid to - efinancialtree 9144978400 chk 9140859 | 387488 | 1 | direct_match |
| 5 | 2025-07-30 | $-525.00 | paid to - efinancialtree 9144978400 chk 9140859 | 387488 | 1 | direct_match |
| 6 | 2025-07-31 | $-525.00 | paid to - efinancialtree 9144978400 chk 9140859 | 387488 | 1 | direct_match |
| 7 | 2025-08-01 | $-525.00 | paid to - efinancialtree 9144978400 chk 9140859 | 387488 | 1 | direct_match |
| 8 | 2025-08-04 | $-525.00 | paid to - efinancialtree 9144978400 chk 9140859 | 387488 | 1 | direct_match |
| 9 | 2025-08-05 | $-525.00 | paid to - efinancialtree 9144978400 chk 9140859 | 387488 | 1 | direct_match |
| 10 | 2025-08-06 | $-525.00 | paid to - efinancialtree 9144978400 chk 9140859 | 387488 | 1 | direct_match |
| 11 | 2025-08-07 | $-525.00 | paid to - efinancialtree 9144978400 chk 9140859 | 387488 | 1 | direct_match |
| 12 | 2025-08-11 | $-525.00 | paid to - efinancialtree 9144978400 chk 9140859 | 387488 | 1 | direct_match |
| 13 | 2025-08-26 | $-525.00 | paid to - efinancialtree 9144978400 chk 9140859 | 387488 | 1 | direct_match |
| 14 | 2025-08-27 | $-525.00 | paid to - efinancialtree 9144978400 chk 9140859 | 387488 | 1 | direct_match |
| 15 | 2025-08-28 | $-525.00 | paid to - efinancialtree 9144978400 chk 9140859 | 387488 | 1 | direct_match |
| Total | $-7,350.00 | 15 transactions | ||||