Funder Information
Funder Name
WELLS FARGO
Date Funded
2024-09-24
Amount Funded
$12,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:52:48
Modified At
2026-01-30 14:52:48
Occurrence Count
1 times
Analytics Sources
121446
Account Information
Account Name
The Sneaky Chef Inc
Account ID
0014z00001s0wc2AAA
Industry
eCommerce Businesses
Location
Bridgehampton, 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
2024-06-01
Last Bank Statement
2024-09-30
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 2024-09-24 $12,000.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Traderiver USA, Inc. Baltimore MD US 21202 Ref: Chase Nyc/Ctr/Bnf=The Sneaky Chef, Inc. Sag Harbor NY 11963-3002 US/Ac -000000004784 Rfb=3215 Obi=Seller A Dvances On Cpos 122959, 122 968,122 977,122986,123002 Bbi=/Chgs/USD0,00/ Imad: 0924I1B7033R021275 Trn: 1044721268Ff 121446 1 funding_deposit
Total $0.00 1 transaction