Funding Details
ID: 110817
Funder Information
- Funder Name
- MARLIN
- Date Funded
- 2024-12-23
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:00:29
- Modified At
- 2026-01-30 17:00:29
- Occurrence Count
- 1 times
- Analytics Sources
- 173498
Account Information
- Account Name
- FGI Global Group Inc
- Account ID
001Nt00000EQZEzIAP- Industry
- Management Company
- Location
- New York, NY
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
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 | 2024-12-23 | $5,000.00 | WIRE TYPE:WIRE IN DATE: 241223 TIME:1608 ET TRN:2024122300746971 SEQ:202412230002751/001598 ORIG:MARLIN L VALENTINE ID:6632203 SND BK:FIRST ME RCHANTS BANK ID:074900657 | 173498 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||