Funding Details
ID: 87134
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-03
- Amount Funded
- $13,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:46:26
- Modified At
- 2026-01-30 15:46:26
- Occurrence Count
- 1 times
- Analytics Sources
- 251049
Account Information
- Account Name
- Importcheap LLC
- Account ID
001Nt000003qETQIA2- Industry
- Import/Export
- Location
- Brooklyn, NY
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
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 | 2025-04-03 | $13,750.00 | WT Fed#04745 Optimumbank /Org=Greyhaven Partners Srf# 0670150960190140 Trn#250403194631 Rfb# NC2091144 | 251049 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||