Funding Details
ID: 30718
Funder Information
- Funder Name
- OCEAN FUNDING
- Date Funded
- 2025-07-14
- Amount Funded
- $22,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:57:31
- Modified At
- 2026-01-30 16:47:55
- Occurrence Count
- 2 times
- Analytics Sources
- 408056
Account Information
- Account Name
- Shinwari Market & Restaurant LLC
- Account ID
001Nt00000D1xY1IAJ- Industry
- Restaurant
- Location
- Roseville, 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
- 2025-07-01
- Last Bank Statement
- 2025-10-08
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 | 2025-07-14 | $22,500.00 | Fedwire Credit Via: Truist Bank/053101121 B/O: Ocean Funding Corp Fort Lauderdale, FL 333091113 Ref: Chase Nyc/Ctr/Bnf=Shinwari Market & Restaurant LLC Roseville CA 95747- 9632 US/Ac-000000009273 Rfb=Notprov Ided Obi=/Uri/Ocean Fund Deal: Shin Wari Mark Et & Bbi=/Chgs/USD0,00/ Imad: 0714E3Qp021C007349 Trn: 1099401195Ff | 408056 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||