Funder Information
Funder Name
ADVANCE PAYMENT
Date Funded
2024-12-09
Amount Funded
$2,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:44:41
Modified At
2026-01-30 13:44:41
Occurrence Count
1 times
Analytics Sources
219292
Account Information
Account Name
Worldwide Papers Inc
Account ID
0010z00001Z4td0AAB
Industry
Wholesale
Location
Falls Church, VA
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
2024-11-30
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 2024-12-09 $2,500.00 Book Transfer Credit B / O : Icici Bnk Ltd Hong Kong USD Kowloon Hong Kong Hk Org : / 082705001828 Balaji International Ogb : Icici Bank Limited Empire House Ref : Advance Payment Against Invoice / Gour / Trn : 5395987344Fs 219292 1 funding_deposit
Total $0.00 1 transaction