Funding Details
ID: 82043
Funder Information
- Funder Name
- BANKERS HEALTHCARE GROUP
- Date Funded
- 2024-05-03
- Amount Funded
- $274,618.02
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:30:01
- Modified At
- 2026-01-30 15:30:01
- Occurrence Count
- 1 times
- Analytics Sources
- 59363
Account Information
- Account Name
- So Cal Treatment Centers, LLC
- Account ID
001Nt000001NBGoIAO- Industry
- Assisted Living/Rehabilitation Facility
- Location
- San Clemente, 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
- 2024-02-01
- Last Bank Statement
- 2024-05-31
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 | 2024-05-03 | $274,618.02 | Fedwire Credit Via: Pinnacle Bank/064008637 B/O: Bankers Healthcare Group LLC Syracuse, NY 13204-1425 Ref: Chase Nyc/Ctr/Bnf=So Cal Treatment Centers, LLC Corona Del Mar CA 9262 5-1017 US/Ac-000000008905 Rfb=O/B P Innacle Ban Imad: 0503Mmqfmplx001352 Trn: 0816511124Ff | 59363 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||