Funding Details
ID: 232300
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-10-15
- Amount Funded
- $7,125.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:08:51
- Modified At
- 2026-01-30 23:08:51
- Occurrence Count
- 1 times
- Analytics Sources
- 474500
Account Information
- Account Name
- USA full cleaning LLC
- Account ID
001Nt00000YvMY9IAN- Industry
- Janitorial
- Location
- Mount Vernon, 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
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 | 2025-10-15 | $7,125.00 | WIRE TYPE:WIRE IN DATE: 251015 TIME:1600 ET TRN:2025101500634325 SEQ:2783846338/002385 ORIG:ONE RIVER SERVICES LLC ID:1503822063 SND BK:F LAGSTAR BANK, NA ID:026013576 PMT DET:/LOCINS/CTRC | 474500 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||