Funding Details
ID: 39243
Funder Information
- Funder Name
- I FUND
- Date Funded
- 2025-04-08
- Amount Funded
- $52,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:11:24
- Modified At
- 2026-01-30 19:00:42
- Occurrence Count
- 2 times
- Analytics Sources
- 235294
Account Information
- Account Name
- O'NEAL EQUESTRIAN , LLC
- Account ID
001Nt00000N5vN0IAJ- Industry
- Horse Trainer
- Location
- Reddick, FL
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
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 | 2025-04-08 | $52,800.00 | Fedwire Credit Via: Cross River Bank/021214273 B/O: Rdm Capital Spv I LLC Clifton NJ 070121804 Ref: Chase Nyc/Ctr/Bnf=O'Neal Equestrian, LLC Reddick FL 32686-4640 US/Ac-0 00000007808 Rfb=O/B Cross River Obi =Funding For Oneal Equestrian LLC Imad: 0408Gmqfmp01009032 Trn: 0497901098Ff | 235294 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||