Funder Information
Funder Name
BUSINESS CAPITAL
Date Funded
2025-02-21
Amount Funded
$121,400.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:00:02
Modified At
2026-01-30 16:00:02
Occurrence Count
1 times
Analytics Sources
211652
Account Information
Account Name
Panaderia Mi Mexico Florida, LLC
Account ID
001Nt000006Ri4oIAC
Industry
Bakeries
Location
Clearwater, 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
2024-11-30
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 2025-02-21 $121,400.00 Fedwire Credit Via: First Citizens Bank And Trust CO./053100300 B/O: Newport Business Capital, Inc. Kennesaw, GA 30144-5430 Ref: Chase Nyc/Ctr/Bnf=Panaderia MI Mexico Florida, LLC Clearwater FL 33755 -6217 US/Ac-000000009127 Rfb=O/B Fi Rst Citz R Imad: 0221E3Qp0A1C002587 Trn: 1094691052Ff 211652 1 funding_deposit
Total $0.00 1 transaction