Funder Information
Funder Name
BUSINESS FUND
Date Funded
2024-08-01
Amount Funded
$3,720.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:57:50
Modified At
2026-01-30 15:57:50
Occurrence Count
1 times
Analytics Sources
138451
Account Information
Account Name
NB Najera&Bailon Group LLC
Account ID
001Nt0000066enLIAQ
Industry
Construction
Location
Valrico, 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
2024-06-29
Last Bank Statement
2024-11-13
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 2024-08-01 $3,720.00 Fedwire Credit Via: TD Bank, NA/031101266 B/O: Aspira Capital Group LLC Lake Worth, FL 33467-1108 Ref: Chase Nyc/Ctr/Bnf=Nb Najera&Bailon Group LLC Valrico FL 33596-5037 US/Ac-000000003502 Rfb=Notprovided Obi =Business Funding Bbi=/Ocmt/USD3720 ,00/Exch/0,0/ Imad: 0801Mmqfmpyq002015 Trn: 0444611214Ff 138451 1 funding_deposit
Total $0.00 1 transaction