Funding Details
ID: 112986
Funder Information
- Funder Name
- TWEENY
- Date Funded
- 2025-05-20
- Amount Funded
- $7,736.70
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-05-05 to 2025-05-19 found before funding date 2025-05-20 - Created At
- 2026-01-30 17:07:03
- Modified At
- 2026-01-30 17:07:03
- Occurrence Count
- 1 times
- Analytics Sources
- 312235
Account Information
- Account Name
- Trendy Nails
- Account ID
001Nt00000F3bX3IAJ- Industry
- Hair/Nail/Skin Care
- Location
- Idaho Falls, ID
Payment Details
- Term (Days)
- 69
- Payment Frequency
- Weekly
- Daily Payment
- $138.78
- Actual Payment
- $138.78 (Weekly)
- First Payment
- 2025-05-27
- Last Payment
- 2025-06-30
- Transaction Count
- 6
- Transaction Amount
- $-4,163.46
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-06-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-20 | $7,736.70 | Incoming Wire Deposit 86272634 TWEENY CORP BMG OF 25/05/20 | 312235 | 1 | funding_deposit |
| 2 | 2025-05-27 | $-693.91 | ACH Withdrawal Tweeny Corp - 931500517 127157920 | 312235 | 1 | direct_match |
| 3 | 2025-06-02 | $-693.91 | ACH Withdrawal Tweeny Corp - 931500517 127392485 | 312235 | 1 | direct_match |
| 4 | 2025-06-09 | $-693.91 | ACH Withdrawal Tweeny Corp - 931500517 127668432 | 312235 | 1 | direct_match |
| 5 | 2025-06-16 | $-693.91 | ACH Withdrawal Tweeny Corp - 931500517 127943986 | 312235 | 1 | direct_match |
| 6 | 2025-06-23 | $-693.91 | ACH Withdrawal Tweeny Corp - 931500517 128184835 | 312235 | 1 | direct_match |
| 7 | 2025-06-30 | $-693.91 | ACH Withdrawal Tweeny Corp - 931500517 128439556 | 312235 | 1 | direct_match |
| Total | $-4,163.46 | 7 transactions | ||||