Funder Information
Funder Name
PATHWAY FUNDING
Date Funded
2025-01-15
Amount Funded
$18,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:52:22
Modified At
2026-01-30 18:50:18
Occurrence Count
3 times
Analytics Sources
206576
Account Information
Account Name
MSC PINOY LLC
Account ID
001Nt00000Mg2aEIAR
Industry
Supermarkets/Grocery
Location
Sparks, NV
Payment Details
Term (Days)
54
Payment Frequency
Daily
Daily Payment
$461.00
Actual Payment
$461.00 (Daily)
First Payment
2025-01-16
Last Payment
2025-01-31
Transaction Count
11
Transaction Amount
$-5,071.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.2817
Payoff Status
active
Expected Payoff
2025-04-01
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-15 $18,000.00 Book Transfer Credit B/O: Pathway Funding of Miami LLC Miami FL 33162-2632 US Trn: 3455105015Es 206576 3 funding_deposit
2 2025-01-16 $-461.00 Payment to PATHWAY FUNDING 206576 3 direct_match
3 2025-01-17 $-461.00 Payment to PATHWAY FUNDING 206576 3 direct_match
4 2025-01-21 $-461.00 Payment to PATHWAY FUNDING 206576 3 direct_match
5 2025-01-22 $-461.00 Payment to PATHWAY FUNDING 206576 3 direct_match
6 2025-01-23 $-461.00 Payment to PATHWAY FUNDING 206576 3 direct_match
7 2025-01-24 $-461.00 Payment to PATHWAY FUNDING 206576 3 direct_match
8 2025-01-27 $-461.00 Payment to PATHWAY FUNDING 206576 3 direct_match
9 2025-01-28 $-461.00 Payment to PATHWAY FUNDING 206576 3 direct_match
10 2025-01-29 $-461.00 Payment to PATHWAY FUNDING 206576 3 direct_match
11 2025-01-30 $-461.00 Payment to PATHWAY FUNDING 206576 3 direct_match
12 2025-01-31 $-461.00 Payment to PATHWAY FUNDING 206576 3 direct_match
Total $-5,071.00 12 transactions