Funder Information
Funder Name
UNKNOWN
Date Funded
2024-05-31
Amount Funded
$25,708.84
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:41:03
Modified At
2026-01-30 15:41:03
Occurrence Count
1 times
Analytics Sources
84854
Account Information
Account Name
Deccan Bawarchi Inc
Account ID
001Nt000002SzAiIAK
Industry
Restaurant
Location
Northville, MI
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
2024-03-01
Last Bank Statement
2024-06-28
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 2024-05-31 $25,708.84 Fedwire Credit Via: Bankunited N.A/267090594 B/O: Dlp Funding LLC New York NY 10013- Ref: Chase Nyc/Ctr/Bnf=Deccan Bawarchi Inc Northville MI 48168-9513 US/Ac-0 00000009383 Rfb=2024152005225 Imad: 0531F7B74M2C005928 Trn: 1083501152Ff 84854 1 funding_deposit
Total $0.00 1 transaction