Funding Details
ID: 250318
Funder Information
- Funder Name
- AVANT
- Date Funded
- 2025-10-31
- Amount Funded
- $4,021.93
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:01:18
- Modified At
- 2026-01-31 00:01:18
- Occurrence Count
- 1 times
- Analytics Sources
- 454162
Account Information
- Account Name
- Cyber threat group
- Account ID
001Nt00000dviNiIAI- Industry
- Internet and Website Services
- Location
- Kansas City, MO
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
- 2025-08-30
- Last Bank Statement
- 2025-11-28
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 | 2025-10-31 | $4,021.93 | Orig CO Name:Avant Communicat Orig ID:P264672769 Desc Date:251031 CO Entry Descr:ACH Sec:CCD Trace#:071925442382919 Eed:251031 Ind ID:V-002643 Ind Name:Cyber Threat Group LLC 3805239443 Trn: 3042382919Tc | 454162 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||