Funding Details
ID: 249877
Funder Information
- Funder Name
- WEBBANK
- Date Funded
- 2025-09-09
- Amount Funded
- $45,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:00:06
- Modified At
- 2026-01-31 00:00:06
- Occurrence Count
- 1 times
- Analytics Sources
- 452637
Account Information
- Account Name
- DIAMOND CLEANERS USA LLC.
- Account ID
001Nt00000dtBE6IAM- Industry
- Dry Cleaning/Laundry
- Location
- None, WA
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
- 2025-09-01
- Last Bank Statement
- 2025-12-02
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 | 2025-09-09 | $45,000.00 | WEBBANK/INTUIT DES:GPWEB LOAN ID:1751126 INDN:DIAMOND CLEANERS USA L CO ID:1153219 CCD | 452637 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||