Funding Details
ID: 96765
Funder Information
- Funder Name
- SURGE ADVANCE
- Date Funded
- 2025-08-06
- Amount Funded
- $8,160.10
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:16:08
- Modified At
- 2026-01-30 16:16:08
- Occurrence Count
- 1 times
- Analytics Sources
- 405330
Account Information
- Account Name
- CAL Investments LLC
- Account ID
001Nt000008yh2MIAQ- Industry
- Real Estate
- Location
- Milwaukee, WI
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 | 2025-08-06 | $8,160.10 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: Surge Advance LLC , Ref: Chase Nyc/Ctr/Bnf=Cal Investments LLC Christine Ann Milwaukee WI 53218 -3859 US/Ac-000000006230 Rfb=Notpro Vided Imad: 0806B6B7261F002009 Trn: 0703811218Ff | 405330 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||