Funding Details
ID: 75999
Funder Information
- Funder Name
- HONEST FUND
- Date Funded
- 2025-02-04
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:09:14
- Modified At
- 2026-01-30 15:09:14
- Occurrence Count
- 1 times
- Analytics Sources
- 209173
Account Information
- Account Name
- Juan Perez Builders, Inc.
- Account ID
00160000017FezjAAC- Industry
- Construction
- Location
- Santa Barbara, 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
- 2024-11-30
- Last Bank Statement
- 2025-02-28
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 | 2025-02-04 | $18,000.00 | Orig CO Name:Honest Fund 9615 Orig ID:852323670 Desc Date:250204 CO Entry Descr:Hf3785 Juasec:CCD Trace#:026013357982320 Eed:250204 Ind ID:Hf3785 Juan Per Ind Name:Hf3785 Juan Perez Buil Hf3785 Juan Perez Bu Trn: 0357982320Tc | 209173 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||