Funding Details
ID: 40257
Funder Information
- Funder Name
- FF SPE II
- Date Funded
- 2025-01-17
- Amount Funded
- $7,410.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:20:56
- Modified At
- 2026-01-30 19:16:46
- Occurrence Count
- 2 times
- Analytics Sources
- 182555
Account Information
- Account Name
- Don Diablo Express Inc
- Account ID
001Nt00000NiOsdIAF- Industry
- N/A
- Location
- None, N/A
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
- 2025-01-31
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 | 2025-01-17 | $7,410.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: Ff Spe II LLC Boston MA 02109-0000 Ref: Chase Nyc/Ctr/Bnf=Don Diablo Express Inc Dyer IN 46311-2294 US/Ac-0000 00008426 Rfb=935988 Imad: 0117Mmqfmp9N000724 Trn: 0829551017Ff | 182555 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||