Funding Details
ID: 51542
Funder Information
- Funder Name
- ADVANCE PAYMENT
- Date Funded
- 2025-04-21
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:44:42
- Modified At
- 2026-01-30 13:44:42
- Occurrence Count
- 1 times
- Analytics Sources
- 291589
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
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 | 2025-04-21 | $3,000.00 | 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 Import Pi No 250049 Date 17.04.2025 / Gour / Trn : 0302238111Fs | 291589 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||