Funding Details
ID: 250116
Funder Information
- Funder Name
- SIMPLY FUNDING
- Date Funded
- 2025-12-05
- Amount Funded
- $23,632.44
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:00:45
- Modified At
- 2026-01-31 00:00:45
- Occurrence Count
- 1 times
- Analytics Sources
- 502473
Account Information
- Account Name
- D&V Customs LLC
- Account ID
001Nt00000du92EIAQ- Industry
- Cabinetry
- Location
- Naples, 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
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 | 2025-12-05 | $23,632.44 | WIRE TYPE:WIRE IN DATE: 251205 TIME:1711 ET TRN:2025120500592625 SEQ:251205155436HG01/007580 ORIG:SIMPLY FUNDING LLC ID:4338341186 SND BK:TD BA NK, NA ID:011103093 PMT DET:/CATPURP/CTRC /LOCINS/ CTRC | 502473 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||