Funding Details
ID: 42308
Funder Information
- Funder Name
- FF SPE II
- Date Funded
- 2025-01-28
- Amount Funded
- $48,655.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:39:03
- Modified At
- 2026-01-30 19:56:36
- Occurrence Count
- 2 times
- Analytics Sources
- 203252
Account Information
- Account Name
- Jonathan Y Torres Sole Prop
- Account ID
001Nt00000PKCl0IAH- Industry
- Retail
- Location
- Humble, TX
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
- 2024-12-01
- 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 | 2025-01-28 | $48,655.00 | WIRE TYPE:WIRE IN DATE: 250128 TIME:1231 ET TRN:2025012800368754 SEQ:DWR01518822/000357 ORIG:FF SPE II LLC ID:200000456943 SND BK:AXOS BAN K ID:122287251 PMT DET:941595 | 203252 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||