Funding Details
ID: 98113
Funder Information
- Funder Name
- CREDIT CASH
- Date Funded
- 2025-01-09
- Amount Funded
- $17,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:20:24
- Modified At
- 2026-01-30 16:20:24
- Occurrence Count
- 1 times
- Analytics Sources
- 180227
Account Information
- Account Name
- Tri County Investigations Group Inc
- Account ID
001Nt000009gTV6IAM- Industry
- Investigator
- Location
- Willowbrook, IL
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
- 2024-10-01
- Last Bank Statement
- 2025-02-02
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 | 2025-01-09 | $17,000.00 | WIRE TRANSFER CREDIT CASHABLE LLC 1221 MCDONALD AVE BROOKLYN, NY 11230 US | 180227 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||