Funding Details
ID: 35235
Funder Information
- Funder Name
- GREYHAVEN PARTNERS NORTH
- Date Funded
- 2025-06-05
- Amount Funded
- $71,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:36:12
- Modified At
- 2026-01-30 17:59:23
- Occurrence Count
- 2 times
- Analytics Sources
- 420879
Account Information
- Account Name
- Monsta Athletics LLC
- Account ID
001Nt00000Jco99IAB- Industry
- Sporting Goods
- Location
- Calimesa, 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
- 2025-05-31
- 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 | 2025-06-05 | $71,000.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Greyhaven Partners North Miami FL 331812885 Ref: Chase Nyc/Ctr/Bnf=Monsta Athletics LLC Calimesa CA 92320-1567 US/Ac-00 0000001789 Rfb=NC2147469 Obi=Fundin G Imad: 0605Gmqfmp01028976 Trn: 1025191156Ff | 420879 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||