Funder Information
Funder Name
FUNDWORKS FINANCIAL
Date Funded
2024-02-01
Amount Funded
$90,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:30:22
Modified At
2026-01-30 15:30:22
Occurrence Count
1 times
Analytics Sources
56143
Account Information
Account Name
Afsa Enterprises Inc
Account ID
001Nt000001OXDbIAO
Industry
Convenience/General Store
Location
Carrollton, TX
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 2024-02-01 $90,000.00 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=Afsa Enterprises Inc Carrollton TX 75006-5236 US/Ac- 000000003221 Rfb=23649 Obi=Loan Fun Ding Bbi=/Chgs/USD0,00/ Imad: 0201I1B7033R017781 Trn: 0817311032Ff 56143 1 funding_deposit
Total $0.00 1 transaction