Funding Details
ID: 54525
Funder Information
- Funder Name
- CAPITAL ADVANCE
- Date Funded
- 2025-04-24
- Amount Funded
- $6,150.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:53:49
- Modified At
- 2026-01-30 13:53:49
- Occurrence Count
- 1 times
- Analytics Sources
- 246359
Account Information
- Account Name
- Zamalkawy Corporation
- Account ID
0014z00001eXj7FAAS- Industry
- Food & Beverage
- Location
- Fontana, 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
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-16
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 | 2025-04-24 | $6,150.00 | WIRE TYPE:WIRE IN DATE: 250424 TIME:1028 ET TRN:2025042400435382 SEQ:G0151144177901/009260 ORIG:LAWRENCE BRUNO ID:006876992160 SND BK:CITIBAN K, N.A. ID:021000089 PMT DET:CAPITAL ADVANCE 13000 .00 MONEY TREE MERCHANT SERVICES | 246359 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||