Funding Details
ID: 72132
Funder Information
- Funder Name
- BOFI
- Date Funded
- 2025-04-17
- Amount Funded
- $9,985.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:54:09
- Modified At
- 2026-01-30 14:54:09
- Occurrence Count
- 1 times
- Analytics Sources
- 367921
Account Information
- Account Name
- Arya Holdings Inc
- Account ID
0014z00001s1CgSAAU- Industry
- Automotive Detailing
- Location
- San Diego, CA
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
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 | 2025-04-17 | $9,985.00 | WIRE TYPE:INTL IN DATE:250417 TIME:1357 ET TRN:2025041700308404 SEQ:2025041732020027/097416 ORIG:AMAL ROCHE ID:IE94BOFI90097359 PMT DET: $15.0 0 FEE DEDUCTFAMILY LOAN | 367921 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||