Funding Details
ID: 86011
Funder Information
- Funder Name
- GLOBAL MERCHANT CASH
- Date Funded
- 2024-07-10
- Amount Funded
- $145,465.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:43:04
- Modified At
- 2026-01-30 15:43:04
- Occurrence Count
- 1 times
- Analytics Sources
- 110750
Account Information
- Account Name
- Rubio Car Usa LLC
- Account ID
001Nt000002n3IAIAY- Industry
- Automotive Parts
- Location
- Duluth, GA
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
- 2024-05-01
- Last Bank Statement
- 2024-08-31
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 | 2024-07-10 | $145,465.00 | WIRE TYPE:WIRE IN DATE: 240710 TIME:1333 ET TRN:2024071000411005 SEQ:2024071000113341/014074 ORIG:GLOBAL MERCHANT CASH INC. ID:000004411135924 SND BK:WELLS FARGO BANK, NA ID:121000248 PMT DET:5 349 CASH ADVANCE WALL STREET FUNDING | 110750 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||