Funding Details
ID: 41351
Funder Information
- Funder Name
- HARBORPOINT CAPITAL
- Date Funded
- 2025-06-23
- Amount Funded
- $7,281.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:30:16
- Modified At
- 2026-01-30 19:34:50
- Occurrence Count
- 2 times
- Analytics Sources
- 394590
Account Information
- Account Name
- AW SAFI GROUP
- Account ID
001Nt00000ONsUwIAL- Industry
- Food & Beverage
- Location
- MOORPARK, CA
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
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 | 2025-06-23 | $7,281.00 | WIRE TYPE:WIRE IN DATE: 250623 TIME:1436 ET TRN:2025062300647317 SEQ:2544114/001685 ORIG:HARBORPOINT CAPITAL LLC ID:6270605 SND BK:CUS TOMERS BANK ID:031302971 | 394590 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||