Funding Details
ID: 64073
Funder Information
- Funder Name
- TIMBERLAND BANK
- Date Funded
- 2025-01-14
- Amount Funded
- $6,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:24:03
- Modified At
- 2026-01-30 14:24:03
- Occurrence Count
- 1 times
- Analytics Sources
- 277573
Account Information
- Account Name
- Kshitij, Inc.
- Account ID
0014z00001o8IrMAAU- Industry
- Restaurant
- Location
- Smithtown, NY
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
- 2025-01-01
- 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 | 2025-01-14 | $6,500.00 | Fedwire Credit Via: Timberland Bank/325170754 B/O: Timberland Bank Hoquiam, WA 98550 Ref: Chase Nyc/Ctr/Bnf=Kshitij, Inc. Dba Don Jono's Smithtown NY 11787-3237 US/Ac-000000005199 Rfb=O/B Timber Bk Ho Obi=67265/Kshitij, Inc. Imad: 0114Mmqfmpsz000017 Trn: 1109941014Ff | 277573 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||