Funder Information
Funder Name
NORTH MILL CAPITAL
Date Funded
2025-04-30
Amount Funded
$100,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:34:07
Modified At
2026-01-30 14:34:07
Occurrence Count
1 times
Analytics Sources
238651
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
2025-01-01
Last Bank Statement
2025-05-02
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 2025-04-30 $100,000.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: North Mill Capital LLC Princeton NJ 08540-6352 Ref: Chase Nyc/Ctr/Bnf=Precision Security Investigations, New York NY 10004 -3313 US/Ac-000000005609 Rfb=93217 Obi=Advance Funding: Webster-Slrbc Bbi=/Chgs/USD0,00/ Imad: 0430I1B7032R019500 Trn: 1022051120Ff 238651 1 funding_deposit
Total $0.00 1 transaction