Funding Details
ID: 82900
Funder Information
- Funder Name
- RETAIL CAPITAL
- Date Funded
- 2024-01-18
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:32:44
- Modified At
- 2026-01-30 15:32:44
- Occurrence Count
- 1 times
- Analytics Sources
- 35790
Account Information
- Account Name
- Identity Amplified LLC
- Account ID
001Nt000001Zd69IAC- Industry
- Marketing
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-03-11
- Last Payment
- 2024-03-11
- Transaction Count
- 1
- Transaction Amount
- $-11,293.00
- First Bank Statement
- 2024-01-01
- Last Bank Statement
- 2024-04-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-01-18 | $10,000.00 | WIRE TYPE:WIRE IN DATE: 240118 TIME:1414 ET TRN:2024011800431016 SEQ:2024011800018681/502215 ORIG:RETAIL CAPITAL LLC ID:1000194715172 SND BK:TR UIST BANK ID:0160 PMT DET:80208417 | 35790 | 1 | funding_deposit |
| 2 | 2024-03-11 | $-11,293.00 | Payment to RETAIL CAPITAL | 35790 | 1 | direct_match |
| Total | $-11,293.00 | 2 transactions | ||||