Funding Details
ID: 75314
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-08-29
- Amount Funded
- $114,950.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-07-03 to 2025-07-03 found before funding date 2025-08-29 - Created At
- 2026-01-30 15:06:44
- Modified At
- 2026-01-30 15:06:44
- Occurrence Count
- 1 times
- Analytics Sources
- 389979
Account Information
- Account Name
- Alfa Manufacturing Group
- Account ID
0014z00001tqAsmAAE- Industry
- Manufacturing
- Location
- Miami Gardens,, FL
Payment Details
- Term (Days)
- 177
- Payment Frequency
- Monthly
- Daily Payment
- $909.09
- Actual Payment
- $909.09 (Monthly)
- First Payment
- 2025-08-29
- Last Payment
- 2025-08-29
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-29 | $114,950.00 | WIRE TYPE:WIRE IN DATE: 250829 TIME:1611 ET TRN:2025082900645114 SEQ:0670150960218757/037003 ORIG:GREYHAVEN PARTNERS ID:110019957 SND BK:OPTIMU MBANK ID:067015096 PMT DET:NC2214046 Funding /LOCI NS/CTRC | 389979 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||