Funding Details
ID: 55859
Funder Information
- Funder Name
- ADVANCE PAYMENT
- Date Funded
- 2025-05-29
- Amount Funded
- $4,112.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:57:50
- Modified At
- 2026-01-30 13:57:50
- Occurrence Count
- 1 times
- Analytics Sources
- 270214
Account Information
- Account Name
- Alliance World Polymers LLC
- Account ID
0014z00001gLj8uAAC- Industry
- Recycling
- 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
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-02-01
- 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 | 2025-05-29 | $4,112.00 | Book Transfer Credit B/O: Icici Bnk Ltd Hong Kong USD Kowloon Hong Kong Hk Org:/072705000580 Northern India CO Ogb: Icici Bank Limited Empire House Ref: Advance Payment Against Import Inv Qot202538 Date 28/05/2025 Trn: 2084493149Js | 270214 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||