Funding Details
ID: 73306
Funder Information
- Funder Name
- DMKA
- Date Funded
- 2024-02-15
- Amount Funded
- $29,050.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:59:14
- Modified At
- 2026-01-30 14:59:14
- Occurrence Count
- 1 times
- Analytics Sources
- 26338
Account Information
- Account Name
- Claremont Auto Parts INC
- Account ID
0014z00001syiZ6AAI- Industry
- Automotive Parts
- Location
- Bronx, 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
- 2023-12-01
- Last Bank Statement
- 2024-03-31
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 | 2024-02-15 | $29,050.00 | WIRE TYPE:WIRE IN DATE: 240215 TIME:1502 ET TRN:2024021500448948 SEQ:W000002061322/000036 ORIG:DMKA LLC D/B/A THE SMARTE ID:5500010599 SND BK:FIELDPOINT PRIVATE BANK & TRU ID:021172784 | 26338 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||