Funding Details
ID: 72980
Funder Information
- Funder Name
- SOFI
- Date Funded
- 2024-06-07
- Amount Funded
- $35,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:57:53
- Modified At
- 2026-01-30 14:57:53
- Occurrence Count
- 1 times
- Analytics Sources
- 116067
Account Information
- Account Name
- Movito Investments
- Account ID
0014z00001sxm9wAAA- Industry
- eCommerce Businesses
- Location
- Houston, TX
Payment Details
- Term (Days)
- 122
- Payment Frequency
- Weekly
- Daily Payment
- $303.80
- Actual Payment
- $303.80 (Weekly)
- First Payment
- 2024-06-24
- Last Payment
- 2024-08-29
- Transaction Count
- 4
- Transaction Amount
- $-7,038.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-08-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-07 | $35,000.00 | SOFI PL DISB DES:PL DISB ID:25559103 INDN:Touseefuddin Syed CO ID:2452499523 WEB | 116067 | 1 | funding_deposit |
| 2 | 2024-06-24 | $-2,000.00 | SoFi Bank PL DES:PL PYMT ID:T47248800 INDN:Touseefuddin Syed CO ID:3452499527 WEB | 116067 | 1 | direct_match |
| 3 | 2024-07-30 | $-1,519.00 | Payment to SOFI | 116067 | 1 | direct_match |
| 4 | 2024-08-08 | $-1,519.00 | Payment to SOFI | 116067 | 1 | direct_match |
| 5 | 2024-08-29 | $-2,000.00 | SoFi Bank PL DES:PL PYMT ID:T49644324 INDN:Touseefuddin Syed CO ID:3452499527 WEB | 116067 | 1 | direct_match |
| Total | $-7,038.00 | 5 transactions | ||||