Funding Details
ID: 112119
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-08-05
- Amount Funded
- $93,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #112116
Renewal detected: New funding on 2024-08-05 occurred 7 days after previous funding's last payment on 2024-07-29 - Created At
- 2026-01-30 17:04:24
- Modified At
- 2026-01-30 17:04:24
- Occurrence Count
- 1 times
- Analytics Sources
- 124559
Account Information
- Account Name
- Planes Dental Arts PLLC
- Account ID
001Nt00000ElRpXIAV- Industry
- Dentists
- Location
- Vero Beach, FL
Payment Details
- Term (Days)
- 297
- Payment Frequency
- Weekly
- Daily Payment
- $437.20
- Actual Payment
- $437.20 (Weekly)
- First Payment
- 2024-08-05
- Last Payment
- 2024-09-30
- Transaction Count
- 9
- Transaction Amount
- $-19,674.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-05 | $-2,186.00 | Payment to UNKNOWN | 124559 | 1 | direct_match |
| 2 | 2024-08-05 | $93,000.00 | WIRE TYPE:WIRE IN DATE: 240805 TIME:1541 ET TRN:2024080500551037 SEQ:0670150960147907/026818 ORIG:AMSTERDAM GROUP INC ID:210067542 SND BK:OPTIM UMBANK ID:067015096 PMT DET:FUNDING ADD ON | 124559 | 1 | funding_deposit |
| 3 | 2024-08-12 | $-2,186.00 | Payment to UNKNOWN | 124559 | 1 | direct_match |
| 4 | 2024-08-19 | $-2,186.00 | Payment to UNKNOWN | 124559 | 1 | direct_match |
| 5 | 2024-08-26 | $-2,186.00 | Payment to UNKNOWN | 124559 | 1 | direct_match |
| 6 | 2024-09-03 | $-2,186.00 | Payment to UNKNOWN | 124559 | 1 | direct_match |
| 7 | 2024-09-09 | $-2,186.00 | Payment to UNKNOWN | 124559 | 1 | direct_match |
| 8 | 2024-09-16 | $-2,186.00 | Payment to UNKNOWN | 124559 | 1 | direct_match |
| 9 | 2024-09-23 | $-2,186.00 | Payment to UNKNOWN | 124559 | 1 | direct_match |
| 10 | 2024-09-30 | $-2,186.00 | Payment to UNKNOWN | 124559 | 1 | direct_match |
| Total | $-19,674.00 | 10 transactions | ||||