Funder Information
Funder Name
FIRST NATIONAL
Date Funded
2024-09-06
Amount Funded
$28,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:02:25
Modified At
2026-01-30 16:02:25
Occurrence Count
1 times
Analytics Sources
124198
Account Information
Account Name
Divine Pool Service-
Account ID
001Nt000006rbm2IAA
Industry
Pool/Jacuzzi Sales & Services
Location
Fontana, CA
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
2024-06-01
Last Bank Statement
2024-09-30
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 2024-09-06 $28,000.00 Fedwire Credit Via: First National Bank of Omaha/104000016 B/O: Thresa R Toll For Cynthia Minucci Omaha, NE 68197 Ref: Chase Nyc/Ctr/Bnf=Divine Pool Service Fontana CA 92336-1091 US/Ac-0000 00001251 Rfb=Capital Obi=Improvemen Ts On Real Estate New Swi Mming Poo L Bbi=/Chgs/USD0,00/ Imad: 0906J4Q5040C000304 Trn: 0841431250Ff 124198 1 funding_deposit
Total $0.00 1 transaction