Funder Information
Funder Name
FF SPE II
Date Funded
2024-07-08
Amount Funded
$19,210.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:36:21
Modified At
2026-01-30 17:59:54
Occurrence Count
2 times
Analytics Sources
129544
Account Information
Account Name
Melgoza Rocha, LLC
Account ID
001Nt00000JfxyrIAB
Industry
Restaurant
Location
Westlake Village, 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 2024-07-08 $19,210.00 WIRE TYPE:WIRE IN DATE: 240708 TIME:1651 ET TRN:2024070800598876 SEQ:DWR01307801/000878 ORIG:FF SPE II LLC ID:200000456943 SND BK:AXOS BAN K ID:122287251 PMT DET:833487 129544 2 funding_deposit
Total $0.00 1 transaction