Funder Information
Funder Name
WINTRUST
Date Funded
2025-09-04
Amount Funded
$38,675.45
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:21:01
Modified At
2026-01-30 15:21:01
Occurrence Count
1 times
Analytics Sources
470671
Account Information
Account Name
Marcali Inc
Account ID
0016000001Nsy19AAB
Industry
Furniture Stores
Location
Simi Valley, 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
2025-08-01
Last Bank Statement
2025-12-17
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 2025-09-04 $38,675.45 Fedwire Credit Via: Wintrust Bank, NA/071925444 B/O: Deaurora Showroom Inc. Chicago, IL 60654-1292 Ref: Chase Nyc/Ctr/Bnf=Marcali Inc Simi Valley CA 93065-1850 US/Ac-00000000 2052 Rfb=Notprovided Imad: 0904Mmqfmp14001821 Trn: 1113001247Ff 470671 1 funding_deposit
Total $0.00 1 transaction