Funder Information
Funder Name
SOFI
Date Funded
2025-04-11
Amount Funded
$40,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:19:12
Modified At
2026-01-30 15:19:12
Occurrence Count
1 times
Analytics Sources
236920
Account Information
Account Name
Traxx Construction Inc
Account ID
0016000001LKrAiAAL
Industry
Excavating
Location
Los Alamitos, 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
2025-01-01
Last Bank Statement
2025-04-30
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 2025-04-11 $40,000.00 Fedwire Credit Via: Sofi Bank, National Association/031101334 B/O: Sheida Azari Alifornia,91362,US Ref: Chase Nyc/Ctr/Bnf=Traxx Construction Inc Los Alamitos CA 90720-2519 US/Ac-000000004135 Rfb=250411Sm7C91D6 3 Obi=NA Imad: 0411Qmgft014000908 Trn: 0962261101Ff 236920 1 funding_deposit
Total $0.00 1 transaction