Funding Details
ID: 39885
Funder Information
- Funder Name
- OCEAN FUNDING
- Date Funded
- 2025-04-22
- Amount Funded
- $120,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:17:40
- Modified At
- 2026-01-30 19:10:49
- Occurrence Count
- 2 times
- Analytics Sources
- 293176
Account Information
- Account Name
- J MONTES INC
- Account ID
001Nt00000NUqtaIAD- Industry
- Construction
- Location
- CHESAPEAKE, VA
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
- 2025-05-31
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 | 2025-04-22 | $120,000.00 | WIRE TYPE:WIRE IN DATE: 250422 TIME:1503 ET TRN:2025042200469622 SEQ:2025042200015744/645205 ORIG:OCEAN FUNDING CORP SND BK:TRUIST BANK ID:0160 PMT DET:2025042200015744OCEAN FUND DEAL: J MONTES INC | 293176 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||