Funding Details
ID: 64032
Funder Information
- Funder Name
- HOLLY FUNDING
- Date Funded
- 2025-04-11
- Amount Funded
- $50,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 29 transactions from 2025-03-03 to 2025-04-10 found before funding date 2025-04-11 - Created At
- 2026-01-30 14:23:56
- Modified At
- 2026-01-30 14:23:56
- Occurrence Count
- 1 times
- Analytics Sources
- 294780
Account Information
- Account Name
- Tienda Los Primos #2
- Account ID
0014z00001o8FrjAAE- Industry
- Supermarkets/Grocery
- Location
- Coffeyville, KS
Payment Details
- Term (Days)
- 94
- Payment Frequency
- Daily
- Daily Payment
- $739.00
- Actual Payment
- $739.00 (Daily)
- First Payment
- 2025-04-11
- Last Payment
- 2025-04-11
- Transaction Count
- 1
- Transaction Amount
- $-739.00
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-06-17
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 | 2025-04-11 | $-739.00 | Amancio Re HOLLY FUNDING LL ID # HOLLYF9395 25/04/11 | 294780 | 1 | direct_match |
| 2 | 2025-04-11 | $50,000.00 | Wire Transfer Credit HOLLY FUNDING LLC 10800 BISCAYNE BLVD STE 630 MIAMI FL 33161 == OPTIMUMBANK 2477 E. COMMERCIAL BLVD . FT . LAUDERDALE FL 33308 20250411GMQFMP 01017232 20250411QMGFNP 62001018 04111236FT01 | 294780 | 1 | funding_deposit |
| Total | $-739.00 | 2 transactions | ||||