Funding Details
ID: 246209
Funder Information
- Funder Name
- BUSINESS FUND
- Date Funded
- 2025-11-12
- Amount Funded
- $18,970.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:49:57
- Modified At
- 2026-01-30 23:49:57
- Occurrence Count
- 1 times
- Analytics Sources
- 438428
Account Information
- Account Name
- Tms performance llc
- Account ID
001Nt00000cvRLnIAM- Industry
- Automotive Repair
- Location
- Tampa, FL
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
- 2025-07-29
- Last Bank Statement
- 2025-11-14
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 | 2025-11-12 | $18,970.00 | Uncategorized PERFORMANCE LLC ANDY TAMPA FL 33610 US / AC - 000000 029024 FEDWIRE CREDIT VIA : AXOS BANK / 122287251 B / O : THE LCF GROUP INC NEW HYDE PARK , NY 11042 US REF : CHASE NYC / CTR / BNF = TMS RFB - BUSINESS FUNDING OBI = / PU RP / BUSINESS FUNDING / URI / ANDY C ASTE LLANOS IMAD : 1112MMQFMP9N000179 TRN : 0659351316FF | 438428 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||