Funding Details
ID: 35761
Funder Information
- Funder Name
- WELLS FARGO
- Date Funded
- 2024-07-24
- Amount Funded
- $21,167.50
- 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 | 2024-07-24 | $21,167.50 | 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 5 TH DRAW 6723183367 BBI = / CHGS / USD0,0 IMAD : 072411B7032R013917 TRN : 0720801206FF | 135358 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||