Funding Details
ID: 232523
Funder Information
- Funder Name
- MARLIN
- Date Funded
- 2025-09-23
- Amount Funded
- $4,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:09:30
- Modified At
- 2026-01-30 23:09:30
- Occurrence Count
- 1 times
- Analytics Sources
- 413405
Account Information
- Account Name
- David Walters Yachts
- Account ID
001Nt00000Z18CLIAZ- Industry
- Boat Sales
- Location
- Dania Beach, FL
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
- 2025-08-01
- Last Bank Statement
- 2025-09-30
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 | 2025-09-23 | $4,950.00 | WIRE TYPE:WIRE IN DATE: 250923 TIME:1234 ET TRN:2025092300489833 SEQ:OPF86550210/000487 ORIG:BEACH TIME HOLDINGS LLC ID:1004335807 SND BK: CITY NATL BK FLORIDA ID:066004367 PMT DET:1999 GRA DY-WHITE MARLIN 300 - SQUALL 30FT OIN /LOCINS/CTRC | 413405 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||