Funder Information
Funder Name
FF SPE II
Date Funded
2025-01-08
Amount Funded
$97,405.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 19:01:34
Modified At
2026-01-30 18:42:03
Occurrence Count
2 times
Analytics Sources
197567
Account Information
Account Name
Cofaci Foods Inc
Account ID
001Nt00000MOGJuIAP
Industry
Wholesale
Location
Bronx, NY
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
2024-11-01
Last Bank Statement
2025-02-28
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 2025-01-08 $97,405.00 Fedwire Credit Via: Axos Bank/122287251 B/O: Ff Spe II LLC Boston MA 02109-0000 Ref: Chase Nyc/Ctr/Bnf=Cofaci Foods Inc Operating Acct Bronx NY 10454-1016 US/Ac-000000007265 Rfb=928855 Imad: 0108Mmqfmp9N000703 Trn: 0676671008Ff 197567 2 funding_deposit
Total $0.00 1 transaction