Funding Details
ID: 72556
Funder Information
- Funder Name
- HONEST FUND
- Date Funded
- 2025-09-03
- Amount Funded
- $38,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:56:02
- Modified At
- 2026-01-30 14:56:02
- Occurrence Count
- 1 times
- Analytics Sources
- 460869
Account Information
- Account Name
- TNIS Systems Inc.
- Account ID
0014z00001s1ll6AAA- Industry
- Telecommunications
- Location
- Fullerton, 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
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 | 2025-09-03 | $38,000.00 | WIRE TYPE:WIRE IN DATE: 250903 TIME:1359 ET TRN:2025090300517245 SEQ:DWR02375495/000245 ORIG:HONEST FUNDING LLC ID:799019615 SND BK:METROP OLITAN COMMERCIAL BANK ID:026013356 PMT DET:317611 /LOCINS/CTRC | 460869 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||