Funding Details
ID: 243303
Funder Information
- Funder Name
- LENDZI
- Date Funded
- 2025-08-14
- Amount Funded
- $147,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:41:30
- Modified At
- 2026-01-30 23:41:30
- Occurrence Count
- 1 times
- Analytics Sources
- 430481
Account Information
- Account Name
- YMC WHOLESALERS INC
- Account ID
001Nt00000bedINIAY- Industry
- Wholesale
- Location
- None, NY
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
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-14 | $147,000.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: Dh & Rk Investments LLC Dba , Ref: Chase Nyc/Ctr/Bnf=Ymc Wholesalers Inc Brooklyn NY 11206-4883 US/Ac-000 000007858 Rfb=Notprovided Obi=/Uri/Lendzi Imad: 0814B6B7261F003336 Trn: 1115891226Ff | 430481 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||