Funding Details
ID: 254491
Funder Information
- Funder Name
- WELLS FARGO
- Date Funded
- 2025-12-10
- Amount Funded
- $100,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:12:51
- Modified At
- 2026-01-31 00:12:51
- Occurrence Count
- 1 times
- Analytics Sources
- 470702
Account Information
- Account Name
- SEERAI, INC.
- Account ID
001Nt00000f0fjZIAQ- Industry
- Technology
- Location
- None, 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
- 2025-12-17
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 | 2025-12-10 | $100,000.00 | DESCRIPTION TYPE AMOUNT INCOMING WIRE TRANSFER $100,000.00 CHIPS CREDIT VIA: WELLS FARGO BANK, N.A./0407 B/O: ROBERT LEGGIERO NY 10595 REF: NBNF=SEERAI, INC. NEW ROCHELLE NY 10804-4129 US/AC- 000000006536 ORG=/0 00002933013837 NY 10595 OGB=WELLS F ARGO BANK, N.A. SAN FRANCISCO CA US OBI=/URI/SOCK PUPPET FUND BBI=/CHG S/USD0,00/ SSN: 00527061 TRN: 0132434344FC | 470702 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||