Funding Details
ID: 254857
Funder Information
- Funder Name
- SILVERLINE
- Date Funded
- 2025-10-22
- Amount Funded
- $18,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:13:52
- Modified At
- 2026-01-31 00:13:52
- Occurrence Count
- 1 times
- Analytics Sources
- 472432
Account Information
- Account Name
- Gaich Group LLC
- Account ID
001Nt00000fBMXBIA4- Industry
- Food & Beverage
- Location
- Morgan Hill, CA
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
- 2025-11-28
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 | 2025-10-22 | $18,800.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Silverlineservices LLC Rockville Centre NY 115704912 Ref: Chase Nyc/Ctr/Bnf=Gaich Group, LLC Dba Craft Roots Morgan Hill CA 9503 7-6410 US/Ac-000000003373 Rfb=Fundi Ng Imad: 1022Gmqfmp01033336 Trn: 1092471295Ff | 472432 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||