Funding Details
ID: 29008
Funder Information
- Funder Name
- SELLERSFUNDING
- Date Funded
- 2024-03-25
- Amount Funded
- $130,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:43:13
- Modified At
- 2026-01-30 16:14:56
- Occurrence Count
- 2 times
- Analytics Sources
- 50804
Account Information
- Account Name
- Purewine Inc.
- Account ID
001Nt000008r0AAIAY- Industry
- Winery/Brewery
- Location
- Southlake, TX
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
- 2024-03-01
- Last Bank Statement
- 2024-05-31
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 | 2024-03-25 | $130,000.00 | Fedwire Credit Via: Citibank N.A./021000089 B/O: Sellersfunding US Account Oor London,Gb,Wc2B 4As Ref: Chase Nyc/Ctr/Bnf=Purewine Inc. Grapevine TX 76099-0100 US/Ac-00000000 6399 Rfb=O/B Citibank Nyc Obi=/Rfb/Sfp041199 Sfp041199 Imad: 0325B1Q8021C018337 Trn: 0857471085Ff | 50804 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||