Funder Information
Funder Name
ADVANCE PAYMENT
Date Funded
2025-01-29
Amount Funded
$51,515.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:45:07
Modified At
2026-01-30 15:45:07
Occurrence Count
1 times
Analytics Sources
212032
Account Information
Account Name
Zuci Systems Inc.
Account ID
001Nt000003EGb3IAG
Industry
Software
Location
McKinney, TX
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
2024-11-30
Last Bank Statement
2025-02-28
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 2025-01-29 $51,515.00 Foreign Remittance Credit B/O: JPMorgan Chase Bank National Columbus OH 43240 US Org: Be22001986826647 Zuci Systems Bv Ogb: Bnp Paribas Fortis (Fortis Bank Sa/NV) Ref: Advance Payment For Invoice/Ocmt/Eur50000,00/Exch/1.030300000/Cntr/582 76860/ Trn: 7149600029Re 212032 1 funding_deposit
Total $0.00 1 transaction