Funder Information
Funder Name
FF SPE II
Date Funded
2024-09-17
Amount Funded
$73,030.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:36:00
Modified At
2026-01-30 17:58:20
Occurrence Count
2 times
Analytics Sources
128247
Account Information
Account Name
SA Assessorias USA LLC
Account ID
001Nt00000JYq1JIAT
Industry
Professional Services
Location
Orlando, FL
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
2024-06-29
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 2024-09-17 $73,030.00 Fedwire Credit Via: Axos Bank/122287251 B/O: Ff Spe II LLC Boston MA 02109-0000 Ref: Chase Nyc/Ctr/Bnf=Sa Assessorias USA LLC Orlando FL 32835-2672 US/Ac-0 00000008575 Rfb=868690 Imad: 0917Mmqfmp9N000537 Trn: 0641341261Ff 128247 2 funding_deposit
Total $0.00 1 transaction