Funder Information
Funder Name
SOFIAGREY
Date Funded
2025-06-12
Amount Funded
$120,005.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:24:46
Modified At
2026-01-30 13:24:46
Occurrence Count
1 times
Analytics Sources
343454
Account Information
Account Name
Industrial Treatment Of Water LLC
Account ID
0010z00001TqJc5AAF
Industry
Water Treatment
Location
Portland, OR
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
2025-04-01
Last Bank Statement
2025-07-31
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-12 $120,005.00 WIRE TYPE : WIRE IN DATE : 250612 TIME : 1652 ET TRN : 2025061200550224 SEQ : 2526454/001672 ORIG : SOFIAGREY , LLC ID : 4442435 SND BK : CUSTOMERS BA NK ID : 031302971 PMT DET : EFIN FUNDING 343454 1 funding_deposit
Total $0.00 1 transaction