Funding Details
ID: 70202
Funder Information
- Funder Name
- EXPRESS TRADE CAPITAL
- Date Funded
- 2025-01-15
- Amount Funded
- $100,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:45:38
- Modified At
- 2026-01-30 14:45:38
- Occurrence Count
- 1 times
- Analytics Sources
- 215661
Account Information
- Account Name
- 37 Orchard Group, LLC
- Account ID
0014z00001qTyThAAK- Industry
- Wholesale
- Location
- New York, 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
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 | 2025-01-15 | $100,000.00 | Fedwire Credit Via: Manufacturers & Traders Trust CO/022000046 B/O: Express Trade Capital Inc New York NY 10018 Ref: Chase Nyc/Ctr/Bnf=37 Orchard Group, LLC New York NY 10018-1950 US/Ac-0 00000007906 Rfb=O/B Mfrs Buf Obi=PO Funding Imad: 0115B2Q8921C004301 Trn: 0871411015Ff | 215661 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||