Funding Details
ID: 255497
Funder Information
- Funder Name
- WEBBANK
- Date Funded
- 2025-09-05
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:15:52
- Modified At
- 2026-01-31 00:15:52
- Occurrence Count
- 1 times
- Analytics Sources
- 475119
Account Information
- Account Name
- Direct Route Logistics Inc
- Account ID
001Nt00000fNTBNIA4- Industry
- Transportation
- Location
- Winchester, 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 | 2025-09-05 | $1,000.00 | Orig CO Name:Webbank/Intuit Orig ID:1153219 Desc Date:250905 CO Entry Descr:Gpweb Loansec:CCD Trace#:124384581699361 Eed:250905 Ind ID:1748446 Ind Name:Direct Route Logistics Trn: 2481699361Tc | 475119 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||