Funding Details
ID: 35721
Funder Information
- Funder Name
- CIT
- Date Funded
- 2025-02-26
- Amount Funded
- $8,931.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:41:14
- Modified At
- 2026-01-30 18:06:06
- Occurrence Count
- 2 times
- Analytics Sources
- 221383
Account Information
- Account Name
- Higher Stakes LLC
- Account ID
001Nt00000K6yXSIAZ- Industry
- Professional Services
- Location
- Danville, IN
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
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 | 2025-02-26 | $8,931.00 | Fedwire Credit Via: Mountain America Fcu/324079555 B/O: Trofeo Capital A Salt Lake City UT 84121 USA Ref: Chase Nyc/Ctr/Bnf=Higher Stakes LLC Danville IN 46122 US/Ac-0000000091 20 Rfb=O/B Mtn Am CU Sl Obi=Prps:WI Re Imad: 0226Qmgft010001488 Trn: 1190091057Ff | 221383 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||