Funding Details
ID: 40495
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-11-25
- Amount Funded
- $18,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:22:47
- Modified At
- 2026-01-30 19:20:55
- Occurrence Count
- 2 times
- Analytics Sources
- 497824
Account Information
- Account Name
- William Shipley, Jr, DDS, LLC
- Account ID
001Nt00000NwBUCIA3- Industry
- Healthcare
- Location
- Cape Girardeau, MO
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
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 | 2025-11-25 | $18,800.00 | WIRE TYPE:WIRE IN DATE: 251125 TIME:1712 ET TRN:2025112500680049 SEQ:0670150960236174/042461 ORIG:PATH 2 CAPITAL LLC ID:110024452 SND BK:OPTIMU MBANK ID:067015096 PMT DET:Services /CATPURP/CTRC /LOCINS/CTRC | 497824 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||