Funding Details
ID: 91258
Funder Information
- Funder Name
- CU BUSINESS GROUP
- Date Funded
- 2024-05-17
- Amount Funded
- $200,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:59:19
- Modified At
- 2026-01-30 15:59:19
- Occurrence Count
- 1 times
- Analytics Sources
- 67161
Account Information
- Account Name
- Simple Pack Manufacturing And Packaging LLC
- Account ID
001Nt000006HGBWIA4- Industry
- Manufacturing
- Location
- Holyoke, MA
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
- 2024-04-01
- Last Bank Statement
- 2024-06-30
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 | 2024-05-17 | $200,000.00 | WIRE TYPE:WIRE IN DATE: 240517 TIME:1438 ET TRN:2024051700442673 SEQ:0000000000657994/000123 ORIG:ABDULLAH ISEL ID:211883414 SND BK:EASTERN COR P FCU ID:211391773 PMT DET:RE: TRANSFER OF FUNDS F ROM HCU BUSINESS LOAN | 67161 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||