Funding Details
ID: 41881
Funder Information
- Funder Name
- TRANSWEST CAPITAL
- Date Funded
- 2024-11-12
- Amount Funded
- $2,545.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:35:44
- Modified At
- 2026-01-30 19:47:57
- 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 | 2024-11-12 | $2,545.50 | Fedwire Credit Via: Bmo Bank N.A./xxxxx0288 B/O: Transwest Capital Inc Visalia,CA,93277 US Ref: Chase Nyc/Ctr/Bnf=Cabrera Trucking LLC Santa Maria CA 93458-3401 US/Ac -xxxxxxxx7291 Rfb=O/B Bmo Bank NA B Bi=/Chgs/USD0,/ Imad: 1112G1Qg750C014295 Trn: xxxxxx1317Ff | 198132 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||