Funding Details
ID: 31331
Funder Information
- Funder Name
- FF SPE II
- Date Funded
- 2024-11-04
- Amount Funded
- $15,290.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:02:18
- Modified At
- 2026-01-30 16:58:15
- Occurrence Count
- 2 times
- Analytics Sources
- 162428
Account Information
- Account Name
- Outlet Usa Liquidation LLC
- Account ID
001Nt00000ECrYLIA1- Industry
- Retail
- Location
- Norcross, GA
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
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 | 2024-11-04 | $15,290.00 | Transferencia electrÓnica bancaria entrante. Fedwire Credit via: axos bank/122287251 b/o: ff spe II LLC boston MA 02109-0000 ref: chase nyc/ctr/bnf=outlet USA liquidation LLC norcross GA 30071-3600 US/ac-000000005054 rfb=892441 imad: 1104mmqfmp9n000550 trn: 0935501309ff | 162428 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||