Funding Details
ID: 36396
Funder Information
- Funder Name
- FIRST NATIONAL
- Date Funded
- 2025-05-16
- Amount Funded
- $4,715.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:47:11
- Modified At
- 2026-01-30 18:15:39
- Occurrence Count
- 2 times
- Analytics Sources
- 315367
Account Information
- Account Name
- Lj Supply Chain , Inc
- Account ID
001Nt00000KlaPXIAZ- Industry
- Storage Facility
- Location
- ANAHEIM, 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
- 2025-04-01
- Last Bank Statement
- 2025-07-09
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 | 2025-05-16 | $4,715.00 | Fedwire Credit Via: American First National Bank/113024106 B/O: Ccc Express Inc Rowland Heights CA 91748 Ref: Chase Nyc/Ctr/Bnf=Lj Supply Chain Inc Anaheim CA 92804-3544 US/Ac-0000 00008290 Rfb=O/B Amer Fst Nat Obi=I NV#1123 Imad: 0516Gmqfmp01027170 Trn: 0935781136Ff | 315367 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||