Funding Details
ID: 233363
Funder Information
- Funder Name
- SOFI
- Date Funded
- 2025-08-08
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:11:56
- Modified At
- 2026-01-30 23:11:56
- Occurrence Count
- 1 times
- Analytics Sources
- 399644
Account Information
- Account Name
- GIANCARLO CUCUMO
- Account ID
001Nt00000Z7QTAIA3- Industry
- Food & Beverage
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-08-25
- Last Payment
- 2025-08-25
- Transaction Count
- 1
- Transaction Amount
- $-901.58
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-08 | $2,000.00 | Wire Credit REF000102 SOFI BANK NAT ASSO 250808B00KH5 ORG=GIANCARLO CUCUMO 1158 ASH ST APT 2,,ARROYO | 399644 | 1 | funding_deposit |
| 2 | 2025-08-25 | $-901.58 | Electronic Withdrawal To SoFi Bank PL REF=252370082281750N00 3452499527PL PYMT T66203667 | 399644 | 2 | direct_match |
| Total | $-901.58 | 2 transactions | ||||