Funder Information
Funder Name
WELLS FARGO
Date Funded
2024-10-09
Amount Funded
$5,014.52
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:52:56
Modified At
2026-01-30 14:52:56
Occurrence Count
1 times
Analytics Sources
178697
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
2024-08-31
Last Bank Statement
2024-12-31
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 2024-10-09 $5,014.52 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=3252 Obi=Seller A Dvances On Cpos 123459, 123 477,123 468 Bbi=/Chgs/USD0,00/ Imad: 1009I1B7033R009916 Trn: 0558401283Ff 178697 1 funding_deposit
Total $0.00 1 transaction