Funder Information
Funder Name
OCEAN FUNDING
Date Funded
2025-07-21
Amount Funded
$15,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 16:52:57
Modified At
2026-01-30 14:16:57
Occurrence Count
2 times
Analytics Sources
428108
Account Information
Account Name
Fg United 21 Inc
Account ID
0014z00001lRMdKAAW
Industry
Supermarkets/Grocery
Location
San Rafael, CA
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
2025-06-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-21 $15,750.00 WIRE TYPE:WIRE IN DATE: 250721 TIME:1729 ET TRN:2025072100592848 SEQ:2025072100028385/005711 ORIG:OCEAN FUNDING CORP SND BK:TRUIST BANK ID:0531 01121 PMT DET:OCEAN FUND DEAL: FG UNITED 21 INC /L OCINS/CTRC 428108 2 funding_deposit
Total $0.00 1 transaction