Funding Details

ID: 102247

Funder Information
Funder Name
NEW YORK TRIBECA
Date Funded
2025-02-05
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-02-05 occurred 1 days after previous funding's last payment on 2025-02-04
Created At
2026-01-30 16:33:28
Modified At
2026-01-30 16:33:28
Occurrence Count
1 times
Analytics Sources
207793
Account Information
Account Name
Alternative Materials
Account ID
001Nt00000BImzAIAT
Industry
Construction Materials
Location
Marianna, FL
Payment Details
Term (Days)
28
Payment Frequency
Daily
Daily Payment
$500.00
Actual Payment
$500.00 (Daily)
First Payment
2025-02-05
Last Payment
2025-02-19
Transaction Count
10
Transaction Amount
$-5,000.00
First Bank Statement
2024-12-01
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-05 $-500.00 Business to Business ACH Debit - NEW York Tribeca Group 732 020425 250204185016020 Alternative Materialsf 207793 1 direct_match
2 2025-02-05 $10,000.00 WT Fed # 01844 Customers Bank / Org - NEW York Tribeca Group , LLC Srf # 2271966 Trn # 250205176092 Rfb # 207793 1 funding_deposit
3 2025-02-06 $-500.00 Business to Business ACH Debit - NEW York Tribeca Group 732 020525 2502051850175Kw Alternative Materialsf 207793 1 direct_match
4 2025-02-07 $-500.00 < Business to Business ACH Debit - NEW York Tribeca Group 732 020625 250206185017Mir Alternative Materialsf 207793 1 direct_match
5 2025-02-10 $-500.00 Business to Business ACH Debit - NEW York Tribeca Group 732 020725 250207185016NIO Alternative Materialsf 207793 1 direct_match
6 2025-02-11 $-500.00 Business to Business ACH Debit - NEW York Tribeca Group 732 021025 2502101850182L5 Alternative Materialsf 207793 1 direct_match
7 2025-02-12 $-500.00 Business to Business ACH Debit - NEW York Tribeca Group 732 021125 250211185016670 Alternative Materialsf 207793 1 direct_match
8 2025-02-13 $-500.00 < Business to Business ACH Debit - NEW York Tribeca Group 732 021225 2502121850159Bo Alternative Materialsf 207793 1 direct_match
9 2025-02-14 $-500.00 < Business to Business ACH Debit - NEW York Tribeca Group 732 021325 250213185016Yej Alternative Materialsf 207793 1 direct_match
10 2025-02-18 $-500.00 < Business to Business ACH Debit - NEW York Tribeca Group 732 021425 250214185016Tfn Alternative Materialsf 207793 1 direct_match
11 2025-02-19 $-500.00 Business to Business ACH Debit - NEW York Tribeca Group 732 021825 250218185015Jki Alternative Materialsf 207793 1 direct_match
Total $-5,000.00 11 transactions