Funder Information
Funder Name
BUSINESS FUND
Date Funded
2025-02-28
Amount Funded
$4,570.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 19:35:41
Modified At
2026-01-30 19:47:53
Occurrence Count
2 times
Analytics Sources
198132
Account Information
Account Name
Cabrera Trucking LLC
Account ID
001Nt00000P35snIAB
Industry
Transportation
Location
Santa Maria, 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
2024-11-01
Last Bank Statement
2025-02-28
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 2025-02-28 $4,570.00 25 UNCATEGORIZED TRUCKING LLC SANTA MARIA CA 93458-3401 US / AC -000000007291 FEDWIRE CREDIT VIA : AXOS BANK / 122287251 B / O : THE LCF GROUP INC NEW HYDE PARK NY 11042-0000 REF : CHASE NYC / CTR / BNF = CABRERA RFB - BUSINESS FUNDING IMAD : 0228MMQFMP9N000442 TRN : 0773471059FF 198132 2 funding_deposit
Total $0.00 1 transaction