Funding Details
ID: 67139
Funder Information
- Funder Name
- NORTH MILL CAPITAL
- Date Funded
- 2025-03-03
- Amount Funded
- $27,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:34:04
- Modified At
- 2026-01-30 14:34:04
- Occurrence Count
- 1 times
- Analytics Sources
- 216974
Account Information
- Account Name
- Precision Security Investigations, LLC
- Account ID
0014z00001qQcutAAC- Industry
- Detective Services
- Location
- Hempstead, 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
- 2024-11-30
- Last Bank Statement
- 2025-03-19
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 | 2025-03-03 | $27,000.00 | YORK NY 02/28 (...8390) INCOMING WIRE TRANSFER $27,000.00 $78,197.84 FEDWIRE CREDIT VIA: WELLS FARGO BANK, N.A./121000248 B/O: NORTH MILL CAPITAL LLC PRINCETON NJ 08540-6352 REF: CHASE NYC/CTR/BNF=PRECISI ON SECURITY INVESTIGATIONS, NEW YORK NY 10004 -3313 US/AC-000000005609 RFB=91044 OBI=ADVANCE FUNDING: WEBSTER- SLRBC BBI=/CHGS/USD0,00/ | 216974 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||