Funding Details
ID: 41457
Funder Information
- Funder Name
- OPTIMUMBANK
- Date Funded
- 2025-06-27
- Amount Funded
- $76,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:31:35
- 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 | 2025-06-27 | $76,000.00 | WT Fed#01570 Optimumbank /Org=Path 2 Capital LLC Srf# 0670150960205921 Trn#250627205543 Rfb# Funding | 423953 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||