Funder Information
Funder Name
FUNDWORKS FINANCIAL
Date Funded
2024-10-01
Amount Funded
$48,795.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:22:53
Modified At
2026-01-30 15:22:53
Occurrence Count
1 times
Analytics Sources
162696
Account Information
Account Name
Southeastern Associates, LLC
Account ID
001Nt000000fEANIA2
Industry
Lounges / Drinking Places
Location
Fort Lauderdale, FL
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
2024-08-31
Last Bank Statement
2024-12-31
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 2024-10-01 $48,795.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: The Fundworks Financial LLC VAN Nuys CA 90024-4101 Ref: Chase Nyc/Ctr/Bnf=Southeastern Associates, LLC Fort Lauderdale FL 3331 6-1501 US/Ac-000000005809 Rfb=25856 Obi=Advance Funding Bbi=/Chgs/USD0 ,00/ Imad: 1001I1B7033R018964 Trn: 0918021275Ff 162696 1 funding_deposit
Total $0.00 1 transaction