Funder Information
Funder Name
UNKNOWN
Date Funded
2025-08-11
Amount Funded
$42,975.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:07:24
Modified At
2026-01-30 16:07:24
Occurrence Count
1 times
Analytics Sources
423410
Account Information
Account Name
Jack Charles LLC
Account ID
001Nt000007osm1IAA
Industry
Disposal/Removal Services
Location
Loveland, OH
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
2025-07-01
Last Bank Statement
2025-09-30
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 2025-08-11 $42,975.00 Wire Credit REF008249 CROSS RIVER BANK T 250811B00T3N ORG=RDM CAPITAL SPV I LLC 777 PASSAIC AVE STE 3 423410 1 funding_deposit
Total $0.00 1 transaction