Funder Information
Funder Name
SOFIAGREY
Date Funded
2025-08-06
Amount Funded
$120,005.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:24:47
Modified At
2026-01-30 13:24:47
Occurrence Count
1 times
Analytics Sources
475712
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
2025-08-01
Last Bank Statement
2025-11-30
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 2025-08-06 $120,005.00 WIRE TYPE:WIRE IN DATE: 250806 TIME:1356 ET TRN:2025080600443661 SEQ:2636165/001167 ORIG:SOFIAGREY, LLC ID:4442435 SND BK:CUSTOMERS BA NK ID:031302971 PMT DET:EFIN FUNDING /LOCINS/CTRC 475712 1 funding_deposit
Total $0.00 1 transaction