Funding Details
ID: 35760
Funder Information
- Funder Name
- WELLS FARGO
- Date Funded
- 2024-08-08
- Amount Funded
- $7,767.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:41:21
- Modified At
- 2026-01-30 18:07:01
- Occurrence Count
- 2 times
- Analytics Sources
- 135358
Account Information
- Account Name
- USC Developers LLC
- Account ID
001Nt00000KAVwhIAH- Industry
- Architect
- Location
- Los Angeles, 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
- 2024-06-29
- Last Bank Statement
- 2024-10-31
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 | 2024-08-08 | $7,767.50 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Velocity Commercial Capital, LLC Westlake Village CA 91362-7325 Ref: Chase Nyc/Ctr/Bnf=Usc Developers LLC Monterey Park CA 91754-6304 US/Ac -000000005700 Rfb=6723183367 Obi=33 444 Squirrel Drive 6723183367 Arv 6 th Draw 6723183367 Bbi=/Chgs/USD0,0 Imad: 0808I1B7031R019271 Trn: 0995641221Ff | 135358 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||