Funder Information
Funder Name
BANKUNITED
Date Funded
2025-08-15
Amount Funded
$57,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 19:31:34
Modified At
2026-01-30 19:37:27
Occurrence Count
2 times
Analytics Sources
423953
Account Information
Account Name
Promo Vessel LLC
Account ID
001Nt00000ORUkFIAX
Industry
Manufacturing
Location
Las Vegas, NV
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
2025-09-30
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 2025-08-15 $57,000.00 WT Fed#02C00 Bankunited /Org=Sq Advance LLC Srf# 20250815Ro617625 Trn#250815182516 Rfb# 2025227004565 423953 2 funding_deposit
Total $0.00 1 transaction