Funding Details
ID: 232404
Funder Information
- Funder Name
- TIMBERLAND BANK
- Date Funded
- 2025-06-10
- Amount Funded
- $202,203.27
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:09:09
- Modified At
- 2026-01-30 23:09:09
- Occurrence Count
- 1 times
- Analytics Sources
- 396008
Account Information
- Account Name
- Timios Enterprises Corp
- Account ID
001Nt00000YvmHIIAZ- Industry
- Hospitality
- Location
- Arlington Heights, IL
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
- 2025-08-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $202,203.27 | ' W/T - Incoming 202506100094652 TIMBERLAND BANK 68622/TIMIOS ENTER | 396008 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||