Funding Details
ID: 35895
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-04
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:42:58
- Modified At
- 2026-01-30 18:08:52
- Occurrence Count
- 2 times
- Analytics Sources
- 294058
Account Information
- Account Name
- M easy logistics llc
- Account ID
001Nt00000KGv8TIAT- Industry
- Transportation
- Location
- LITTLE FERRY, NJ
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
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 | 2025-04-04 | $18,000.00 | Orig CO Name:Advance Servicin Orig ID:2861392089 Desc Date: CO Entry Descr:Fundings Sec:CCD Trace#:091000011689499 Eed:250404 Ind ID: Ind Name:M Easy Logistics LLC Trn: 0941689499Tc | 294058 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||