Funder Information
Funder Name
FF SPE II
Date Funded
2024-07-30
Amount Funded
$13,715.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:28:23
Modified At
2026-01-30 17:47:07
Occurrence Count
2 times
Analytics Sources
119754
Account Information
Account Name
Money Tree Strategy LLC
Account ID
001Nt00000Ii7TGIAZ
Industry
Marketing
Location
Santa Monica, 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
2024-06-01
Last Bank Statement
2024-09-30
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 2024-07-30 $13,715.00 Fedwire Credit Via: Axos Bank/122287251 B/O: Ff Spe II LLC Boston MA 02109-0000 Ref: Chase Nyc/Ctr/Bnf=Money Tree Strategy LLC Marina Del Rey CA 90292-7524 US/Ac-000000008921 Rfb=844330 Imad: 0730Mmqfmp9N000311 Trn: 0602571212Ff 119754 2 funding_deposit
Total $0.00 1 transaction