Funding Details
ID: 41874
Funder Information
- Funder Name
- TRANSWEST CAPITAL
- Date Funded
- 2025-01-07
- Amount Funded
- $1,744.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:35:43
- Modified At
- 2026-01-30 19:47:55
- 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 | 2025-01-07 | $1,744.00 | Orig CO Name:Transwest CAP Orig ID:xxxxxx7422 Desc Date:250107 CO Entry Descr:Cash Disb Sec:CCD Trace#:xxxxxxxxxxx3286 Eed:250107 Ind ID: Ind Name:Cabrera Trucking LLC Trn: xxxxxx3286Tc | 198132 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||