Funding Details
ID: 38594
Funder Information
- Funder Name
- ARSENAL FUNDING
- Date Funded
- 2024-12-12
- Amount Funded
- $18,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:06:18
- Modified At
- 2026-01-30 18:50:18
- Occurrence Count
- 2 times
- Analytics Sources
- 168006
Account Information
- Account Name
- MSC PINOY LLC
- Account ID
001Nt00000Mg2aEIAR- Industry
- Supermarkets/Grocery
- Location
- Sparks, NV
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
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 | 2024-12-12 | $18,800.00 | Orig CO Name:Arsenal Funding Orig ID:1830775267 Desc Date: CO Entry Descr:12.11.24 Sec:CCD Trace#:124384654438530 Eed:241212 Ind ID:Giardina Caren Ind Name:Giardina Caren Mca Trn: 3474438530Tc | 168006 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||