Funding Details
ID: 251902
Funder Information
- Funder Name
- SOFI
- Date Funded
- 2025-09-18
- Amount Funded
- $10,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:05:49
- Modified At
- 2026-01-31 00:05:49
- Occurrence Count
- 1 times
- Analytics Sources
- 459574
Account Information
- Account Name
- AURUM COMMODITIES & CREATIONS INC
- Account ID
001Nt00000eFW3mIAG- Industry
- Wholesale
- Location
- New York, 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
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 | 2025-09-18 | $10,500.00 | WIRE TYPE:WIRE IN DATE: 250918 TIME:1802 ET TRN:2025091800574713 SEQ:250918SMa34818b/001272 ORIG:Michael Fields ID:310025533212 SND BK:SOFI BA NK, NATIONAL ASSOCIATI ID:031101334 PMT DET:250918 SMa34818b /LOCINS/CTRC | 459574 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||