Funding Details
ID: 84324
Funder Information
- Funder Name
- CAPITAL ONE
- Date Funded
- 2025-08-21
- Amount Funded
- $13,675.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:37:19
- Modified At
- 2026-01-30 15:37:19
- Occurrence Count
- 1 times
- Analytics Sources
- 439211
Account Information
- Account Name
- Paradise Hospitality Enterprises, LLC
- Account ID
001Nt0000021TgMIAU- Industry
- Restaurant
- Location
- Titusville, 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
- 2025-08-01
- Last Bank Statement
- 2025-11-14
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 | 2025-08-21 | $13,675.00 | Fedwire Credit Via: Capital One, NA/056073502 B/O: Hcm Enterprises LLC Dba Regium Fort Lauderdale,FL,33301,US Ref: Chase Nyc/Ctr/Bnf=Paradise Hospitality Enterprises, Titusville FL 3279 6-3593 US/Ac-000000007603 Rfb=00157 83481 Imad: 0821Mmqfmpgh003479 Trn: 0795511233Ff | 439211 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||