Funder Information
Funder Name
FF SPE II LLC
Date Funded
2025-05-13
Amount Funded
$17,210.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 17:08:02
Modified At
2026-01-30 14:53:00
Occurrence Count
2 times
Analytics Sources
377697
Account Information
Account Name
Domimex Corp
Account ID
0014z00001s0y4GAAQ
Industry
Supermarkets/Grocery
Location
Brooklyn, 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
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-13 $17,210.00 WIRE TYPE:WIRE IN DATE: 250513 TIME:1212 ET TRN:2025051300387951 SEQ:DWR01668232/000339 ORIG:FF SPE II LLC ID:200000456943 SND BK:AXOS BAN K ID:122287251 PMT DET:1003139 377697 2 funding_deposit
Total $0.00 1 transaction