Funding Details
ID: 52162
Funder Information
- Funder Name
- OCEAN FUNDING
- Date Funded
- 2025-08-01
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:46:34
- Modified At
- 2026-01-30 13:46:34
- Occurrence Count
- 1 times
- Analytics Sources
- 374313
Account Information
- Account Name
- Nepomuceno Home Care Services Inc
- Account ID
0010z00001ZO4C4AAL- Industry
- Healthcare
- Location
- Laguna Niguel, CA
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
- 2
- Transaction Amount
- $-4,700.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-01 | $9,000.00 | Fedwire Credit Via: Truist Bank/053101121 B/O: Ocean Funding Corp Fort Lauderdale, FL 333091113 Ref: Chase Nyc/Ctr/Bnf=Nepomuceno Home Care Services Inc. Laguna Niguel CA 92677-1628 US/Ac-000000006995 Rfb=N Otprovided Obi=/Uri/Ocean Fund Deal : Nepomuceno Ho ME CA Bbi=/Chgs/USD 0,00/ Imad: 0801E3Qp021C006941 Trn: 1260801213Ff | 374313 | 1 | funding_deposit |
| 2 | 2025-09-02 | $-3,500.00 | Zelle Payment To Ocean Funding Corp Jpm99Blpzjez | 413957 | 1 | direct_match |
| 3 | 2025-09-02 | $-1,200.00 | Zelle Payment To Ocean Funding Corp Jpm99Blqvc65 | 413957 | 1 | direct_match |
| Total | $-4,700.00 | 3 transactions | ||||