Funding Details
ID: 67921
Funder Information
- Funder Name
- BUSINESS CAPITAL
- Date Funded
- 2025-02-10
- Amount Funded
- $200,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:37:00
- Modified At
- 2026-01-30 14:37:00
- Occurrence Count
- 1 times
- Analytics Sources
- 266139
Account Information
- Account Name
- Marea Global Trading LLC
- Account ID
0014z00001qROFfAAO- Industry
- Food & Beverage
- Location
- Doral, FL
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
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 | 2025-02-10 | $200,000.00 | WIRE TYPE:WIRE IN DATE: 250210 TIME:1143 ET TRN:2025021000454618 SEQ:20250210R5123961/000125 ORIG:JOSE XAVIER SOLINES AGUAY ID:223405776 SND BK:BANCO PICHINCHA - MIAMI AGENC ID:066012867 PMT DET:005123961 BUSINESS CAPITAL | 266139 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||