Funding Details
ID: 7730
Funder Information
- Funder Name
- BANKERS HEALTHCARE GROUP
- Date Funded
- 2025-03-10
- Amount Funded
- $29,955.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-01-07 to 2025-03-06 found before funding date 2025-03-10 - Created At
- 2026-01-28 22:01:32
- Modified At
- 2026-01-30 16:56:10
- Occurrence Count
- 3 times
- Analytics Sources
- 238321
Account Information
- Account Name
- Gourmet Gifts by Bravo LLC
- Account ID
001Nt00000Dx8LXIAZ- Industry
- Retail
- Location
- MILPITAS, CA
Payment Details
- Term (Days)
- 573
- Payment Frequency
- Monthly
- Daily Payment
- $73.17
- Actual Payment
- $73.17 (Monthly)
- First Payment
- 2025-04-08
- Last Payment
- 2025-04-08
- Transaction Count
- 1
- Transaction Amount
- $-1,609.84
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.0537
- Payoff Status
- active
- Expected Payoff
- 2027-05-20
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-10 | $29,955.00 | WIRE TYPE:WIRE IN DATE: 250310 TIME:1400 ET TRN:2025031000514817 SEQ:20250310001807/000901 ORIG:BANKERS HEALTHCARE GROUP ID:5970174 SND BK:PI NNACLE BANK ID:064008637 | 238321 | 3 | funding_deposit |
| 2 | 2025-04-08 | $-1,609.84 | Bankers Healthca DES:Payment ID:1420779 INDN:10628168 SER CO ID:1921611337 PPD | 238321 | 3 | direct_match |
| Total | $-1,609.84 | 2 transactions | ||||