Funding Details
ID: 55693
Funder Information
- Funder Name
- ZSP GROUP
- Date Funded
- 2024-12-27
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:57:20
- Modified At
- 2026-01-30 13:57:20
- Occurrence Count
- 1 times
- Analytics Sources
- 184648
Account Information
- Account Name
- Barak Business Corporation
- Account ID
0014z00001fWWMmAAO- Industry
- Gas Stations with Convenience Store
- Location
- Houston, 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
- 1
- Transaction Amount
- $-1,000.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-27 | $-1,000.00 | Zelle Payment To Zev 23193466671 | 184648 | 1 | funding_deposit |
| 2 | 2024-12-27 | $1,000.00 | Zelle Payment From Zsp Group LLC 23192605026 | 199530 | 1 | funding_deposit |
| Total | $-1,000.00 | 2 transactions | ||||