Funding Details
ID: 10394
Funder Information
- Funder Name
- FUNDATION GROUP
- Date Funded
- 2024-09-17
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-07-15 to 2024-07-15 found before funding date 2024-09-17 - Created At
- 2026-01-28 22:32:55
- Modified At
- 2026-01-30 18:07:04
- Occurrence Count
- 3 times
- Analytics Sources
- 135390
Account Information
- Account Name
- All Things Surplus Llc
- Account ID
001Nt00000KAiXKIA1- Industry
- eCommerce Businesses
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- 41
- Payment Frequency
- Monthly
- Daily Payment
- $340.27
- Actual Payment
- $340.27 (Monthly)
- First Payment
- 2024-09-17
- Last Payment
- 2024-09-17
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-11-08
Analysis
- Factor Rate
- N/A
- Payoff Status
- defaulted
- Expected Payoff
- 2024-11-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-17 | $10,000.00 | Orig CO Name:Fundation Fundin Orig ID:9827031001 Desc Date:240917 CO Entry Descr:Corp Pay Sec:CCD Trace#:021000020246357 Eed:240917 Ind ID:234313 Ind Name:040-All Things Surplus Fundation Draw Proceeds - All Thing S Surplus, LLC Trn: 2610246357Tc | 135390 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||