Funding Details
ID: 27421
Funder Information
- Funder Name
- CFS CAP
- Date Funded
- 2025-04-08
- Amount Funded
- $23,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:28:00
- Modified At
- 2026-01-30 15:41:38
- Occurrence Count
- 2 times
- Analytics Sources
- 265971
Account Information
- Account Name
- Susa, LLC
- Account ID
001Nt000002b5IwIAI- Industry
- Construction
- Location
- New Pekin, IN
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
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $23,300.00 | Orig CO Name:Cfs CAP, LLC Orig ID:9071618007 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:041001032372306 Eed:250408 Ind ID: Ind Name:Susa, LLC Trn: 0982372306Tc | 265971 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||