Funding Details
ID: 51390
Funder Information
- Funder Name
- FAST BUSINESS CASH FUNDING GROUP
- Date Funded
- 2025-03-13
- Amount Funded
- $9,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:44:14
- Modified At
- 2026-01-30 13:44:14
- Occurrence Count
- 1 times
- Analytics Sources
- 222387
Account Information
- Account Name
- Moroles Investments, LLC
- Account ID
0010z00001Z4Sq8AAF- Industry
- Medical Supplies
- Location
- Edinburg, 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
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 | 2025-03-13 | $9,200.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Fast Business Cash Funding Group Toms River NJ 08755- Ref: Chase Nyc/Ctr/Bnf=Moroles Investments, LLC Dba Edinburg TX 78539-4510 US/Ac-000000006375 Rfb=202507200336 3 Imad: 0313F7B74M2C005195 Trn: 1219211072Ff | 222387 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||