Funding Details
ID: 115942
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2024-09-09
- Amount Funded
- $3,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:16:10
- Modified At
- 2026-01-30 17:16:10
- Occurrence Count
- 1 times
- Analytics Sources
- 120011
Account Information
- Account Name
- Ceuz LLC
- Account ID
001Nt00000G4wx8IAB- Industry
- Restaurant
- Location
- Newport News, VA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-09-23
- Last Payment
- 2024-09-23
- Transaction Count
- 1
- Transaction Amount
- $-5,000.00
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-09 | $3,000.00 | WIRE TYPE:WIRE IN DATE: 240909 TIME:1758 ET TRN:2024090900607900 SEQ:0670150960153736/033182 ORIG:CLEAR FUNDING GROUP LLC ID:210068417 SND BK:O PTIMUMBANK ID:067015096 | 120011 | 1 | funding_deposit |
| 2 | 2024-09-23 | $-5,000.00 | WIRE TYPE:WIRE OUT DATE:240923 TIME:1029 ET TRN:2024092300409615 SERVICE REF:517846 BNF:CLEAR FUNDING GROUP LLC ID:660606578 BNF BK:JP MORGAN CHASE BANK, N. ID:0002 PMT DET:V4NNFMLK8 | 120011 | 1 | direct_match |
| Total | $-5,000.00 | 2 transactions | ||||