Funder Information
Funder Name
FAST BUSINESS CASH FUNDING GROUP
Date Funded
2025-09-16
Amount Funded
$4,600.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:10:47
Modified At
2026-01-30 17:14:22
Occurrence Count
2 times
Analytics Sources
420204
Account Information
Account Name
Roque Supply Company
Account ID
001Nt00000Fp2VQIAZ
Industry
Apparel
Location
Highland, 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
2025-06-01
Last Bank Statement
2025-09-30
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 2025-09-16 $4,600.00 WIRE TYPE:WIRE IN DATE: 250916 TIME:1703 ET TRN:2025091600529967 SEQ:20250916RO740365/007790 ORIG:FAST BUSINESS CASH FUNDIN ID:9856767530 SND BK:BANKUNITED, NA ID:267090594 PMT DET:2025259 004519 /LOCINS/CTRC 420204 2 funding_deposit
Total $0.00 1 transaction