Funder Information
Funder Name
EFINANCIAL TREE
Date Funded
2025-01-29
Amount Funded
$71,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:21:38
Modified At
2026-01-30 13:21:38
Occurrence Count
1 times
Analytics Sources
208591
Account Information
Account Name
Axcel Treatment And Recovery Clinic
Account ID
0010z00001SKQKxAAP
Industry
Assisted Living/Rehabilitation Facility
Location
Denison, TX
Payment Details
Term (Days)
194
Payment Frequency
Weekly
Daily Payment
$513.80
Actual Payment
$513.80 (Weekly)
First Payment
2025-02-05
Last Payment
2025-02-26
Transaction Count
4
Transaction Amount
$-10,276.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-29 $71,250.00 Fedwire Credit Via: Customers Bank/031302971 B/O: Sofiagrey, LLC Riverside, CT 06878- Ref: Chase Nyc/Ctr/Bnf=Sullivan Bryant Dba Axcel Treatment Denison TX 75020 -2177 US/Ac-000000008671 Rfb=O/B CU Stomers Ba Obi=Efin Funding Imad: 0129Mmqfmp94001727 Trn: 1020461029Ff 208591 1 funding_deposit
2 2025-02-05 $-2,569.00 Payment to EFINANCIAL TREE 208591 1 direct_match
3 2025-02-12 $-2,569.00 Payment to EFINANCIAL TREE 208591 1 direct_match
4 2025-02-19 $-2,569.00 Payment to EFINANCIAL TREE 208591 1 direct_match
5 2025-02-26 $-2,569.00 Payment to EFINANCIAL TREE 208591 1 direct_match
Total $-10,276.00 5 transactions