Funder Information
Funder Name
AMERICAN FINANCIAL
Date Funded
2024-09-23
Amount Funded
$8,595.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:01:44
Modified At
2026-01-30 14:01:44
Occurrence Count
1 times
Analytics Sources
162847
Account Information
Account Name
DTV Real Estate LLC
Account ID
0014z00001hNoSTAA0
Industry
Construction - General Contractor
Location
Columbus, OH
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
2024-08-31
Last Bank Statement
2024-12-18
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 2024-09-23 $8,595.00 Fedwire Credit Via: First Horizon Bank/084000026 B/O: American Financial Resources Inc Parsippany NJ 70543 US Ref: Chase Nyc/Ctr/Bnf=Dtv Real Estate LLC Columbus OH 43228-9531 US/Ac-000 000008070 Rfb=2024092300001744 Obi= 92479143 Bhat Draw 3 Corrected Imad: 0923Mmqfmpwq000603 Trn: 0489071267Ff 162847 1 funding_deposit
Total $0.00 1 transaction