Funding Details
ID: 253608
Funder Information
- Funder Name
- BUSINESS FUND
- Date Funded
- 2025-12-12
- Amount Funded
- $2,520.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:10:27
- Modified At
- 2026-01-31 00:10:27
- Occurrence Count
- 1 times
- Analytics Sources
- 466777
Account Information
- Account Name
- Ontario mini mart inc
- Account ID
001Nt00000epDCMIA2- Industry
- Convenience/General Store
- Location
- Buffalo, 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
- 2025-12-15
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 | 2025-12-12 | $2,520.00 | INCOME WIRE TYPE:WIRE IN DATE: 251212 TIME:1532 ET TRN:XXXXXXXXXX530369 SEQ:XXXXX212MMQFMP9+/000609 ORIG:THE LCF GROUP INC ID:XXXXX0001564 SND BK:AXOS BANK ID:XXXXX7251 PMT DET:BUSINESS FUNDING/CATPUR P/CTRC/LOCINS/CTRC CREDIT | 466777 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||