Funding Details
ID: 85217
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2025-10-03
- Amount Funded
- $88,411.34
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:40:29
- Modified At
- 2026-01-30 15:40:29
- Occurrence Count
- 1 times
- Analytics Sources
- 456280
Account Information
- Account Name
- Winline LLC
- Account ID
001Nt000002PYN7IAO- Industry
- Construction - General Contractor
- Location
- Boca Raton, 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
- 2025-11-28
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 | 2025-10-03 | $88,411.34 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Meged Funding Group Corp New York NY 10018 Ref: Chase Nyc/Ctr/Bnf=Winline LLC Boca Raton FL 33486-8448 US/Ac-000000005 210 Rfb=2025276005634 Obi=/Uri/1Fun 30005162 Imad: 1003F7B74M2C008870 Trn: 1169521276Ff | 456280 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||