Funding Details
ID: 28986
Funder Information
- Funder Name
- DENALI ADVANCE
- Date Funded
- 2025-07-18
- Amount Funded
- $14,720.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:43:08
- Modified At
- 2026-01-30 16:14:40
- Occurrence Count
- 2 times
- Analytics Sources
- 353150
Account Information
- Account Name
- Maruti07 Inc
- Account ID
001Nt000008pmE5IAI- Industry
- Restaurant
- Location
- Bensalem, PA
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
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 | 2025-07-18 | $14,720.00 | INCOMING WIRE TRANSFER ( MTS NO.250718013186 ) ORIGINATOR NAME : DENALI ADVANCE ORIG TO BNF INFO : Funding - Maruti07 FED ID # : 20250718GMQFMP01026339 | 353150 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||