Funding Details
ID: 240495
Funder Information
- Funder Name
- CHANGE CO
- Date Funded
- 2025-06-03
- Amount Funded
- $1,464.29
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:33:20
- Modified At
- 2026-01-30 23:33:20
- Occurrence Count
- 1 times
- Analytics Sources
- 423998
Account Information
- Account Name
- DIYA BEAUTY AND WELLNESS, LLC
- Account ID
001Nt00000andoHIAQ- Industry
- eCommerce Businesses
- Location
- None, 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
- 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 | 2025-06-03 | $1,464.29 | WIRE TYPE:WIRE IN DATE: 250603 TIME:0451 ET TRN:2025060300131294 SEQ:UPP250601DCDQA37/092286 ORIG:ALSHENWANI EXCHANGE CO. ID:JO61ARLB00280005 SND BK:THE BANK OF NEW YORK MELLON ID:0001 PMT DET:0101 FOR FOOD SUPPLEMENTS B-O SINDYAN NUTR | 423998 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||