Funding Details
ID: 232525
Funder Information
- Funder Name
- MARLIN
- Date Funded
- 2025-09-15
- Amount Funded
- $7,000.00
- 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 | 2025-09-15 | $7,000.00 | WIRE TYPE:WIRE IN DATE: 250915 TIME:1638 ET TRN:2025091500663340 SEQ:DAVID WALTER/000415 ORIG:LUIS EMILIO BARONIO ID:000009979008 SND BK:IS RAEL DISCOUNT BANK OF NEW Y ID:026009768 PMT DET:I PB 1999 GRADY WHITE MARLIN 300SQUALL 30FT OIN /LOC | 413405 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||