Funding Details
ID: 235856
Funder Information
- Funder Name
- FINANCIAL PACIFI
- Date Funded
- 2025-06-30
- Amount Funded
- $16,368.06
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:19:36
- Modified At
- 2026-01-30 23:19:36
- Occurrence Count
- 1 times
- Analytics Sources
- 408314
Account Information
- Account Name
- TOP DOLLAR 4 GOLD USA
- Account ID
001Nt00000ZYuIBIA1- Industry
- Jewelry
- Location
- CORONA, CA
Payment Details
- Term (Days)
- 675
- Payment Frequency
- Monthly
- Daily Payment
- $33.92
- Actual Payment
- $33.92 (Monthly)
- First Payment
- 2025-08-01
- Last Payment
- 2025-09-02
- Transaction Count
- 2
- Transaction Amount
- $-1,492.56
- First Bank Statement
- 2025-06-01
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-30 | $16,368.06 | INCOMING WIRE FED WIRE TRANSFER CREDIT 2506304WIRE - IN | 408314 | 1 | funding_deposit |
| 2 | 2025-08-01 | $-746.28 | ACH DEBIT CCD Financial Pacifi LEASE PYMT | 408314 | 1 | direct_match |
| 3 | 2025-09-02 | $-746.28 | ACH DEBIT CCD Financial Pacifi LEASE PYMT | 408314 | 1 | direct_match |
| Total | $-1,492.56 | 3 transactions | ||||