Funder Information
Funder Name
IN ADVANCE
Date Funded
2025-06-18
Amount Funded
$2,385.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:44:22
Modified At
2026-01-30 15:44:22
Occurrence Count
1 times
Analytics Sources
392342
Account Information
Account Name
LFM Export Corporation
Account ID
001Nt000002zsVQIAY
Industry
Import/Export
Location
Orlando, 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
2025-05-01
Last Bank Statement
2025-08-29
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 2025-06-18 $2,385.00 Fedwire Credit Via: Banco Do Brasil Americas/067012688 B/O: Jair PO Orlando FL 32827-7252 Ref: Chase Nyc/Ctr/Bnf=Lfm Export Corporation Orlando FL 32811-6525 US/Ac-0 00000008991 Rfb=O/B Banco Do Bra Ob I=Paymant 30% IN Advance For Moving - Jair And Denise 12088 Uleta Ln 3 282 7 To Brazil Bbi=/Bnf/Paymant Imad: 0618Mmqfmps8000004 Trn: 0225981169Ff 392342 1 funding_deposit
Total $0.00 1 transaction