Funding Details
ID: 120564
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-30
- Amount Funded
- $18,035.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-04-30 - Created At
- 2026-01-30 17:29:52
- Modified At
- 2026-01-30 17:29:52
- Occurrence Count
- 1 times
- Analytics Sources
- 353760
Account Information
- Account Name
- Sandwich Antiques Center LLC
- Account ID
001Nt00000HE5OZIA1- Industry
- Retail
- Location
- Sandwich, MA
Payment Details
- Term (Days)
- 138
- Payment Frequency
- Weekly
- Daily Payment
- $182.40
- Actual Payment
- $182.40 (Weekly)
- First Payment
- 2025-05-05
- Last Payment
- 2025-07-28
- Transaction Count
- 13
- Transaction Amount
- $-21,216.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-30 | $18,035.00 | ACH Single I LEND ADVANCE CCD SANDWICH ANTIQUES CENT 16222792 | 353760 | 1 | funding_deposit |
| 2 | 2025-05-05 | $-1,632.00 | ACH Collec I LEND ADVANCE CCD SANDWICH ANTIQUES CENT 16222812 | 353760 | 1 | direct_match |
| 3 | 2025-05-12 | $-1,632.00 | ACH Collec I LEND ADVANCE CCD SANDWICH ANTIQUES CENT 16244913 | 353760 | 1 | direct_match |
| 4 | 2025-05-19 | $-1,632.00 | ACH Collec I LEND ADVANCE CCD SANDWICH ANTIQUES CENT 16283607 | 353760 | 1 | direct_match |
| 5 | 2025-05-27 | $-1,632.00 | ACH Collec I LEND ADVANCE CCD | 353760 | 1 | direct_match |
| 6 | 2025-06-02 | $-1,632.00 | ACH Collec I LEND ADVANCE CCD SANDWICH ANTIQUES CENT 16357780 | 353760 | 1 | direct_match |
| 7 | 2025-06-09 | $-1,632.00 | ACH Collec I LEND ADVANCE CCD SANDWICH ANTIQUES CENT 16389175 | 353760 | 1 | direct_match |
| 8 | 2025-06-16 | $-1,632.00 | ACH Collec I LEND ADVANCE CCD SANDWICH ANTIQUES CENT 16430782 | 353760 | 1 | direct_match |
| 9 | 2025-06-23 | $-1,632.00 | ACH Collec I LEND ADVANCE CCD SANDWICH ANTIQUES CENT 16467034 | 353760 | 1 | direct_match |
| 10 | 2025-06-30 | $-1,632.00 | ACH Collec I LEND ADVANCE CCD SANDWICH ANTIQUES CENT 16507673 | 353760 | 1 | direct_match |
| 11 | 2025-07-07 | $-1,632.00 | ACH Collec I LEND ADVANCE CCD SANDWICH ANTIQUES CENT 16540745 | 353760 | 1 | direct_match |
| 12 | 2025-07-14 | $-1,632.00 | ACH Collec I LEND ADVANCE CCD SANDWICH ANTIQUES CENT 16577394 | 353760 | 1 | direct_match |
| 13 | 2025-07-21 | $-1,632.00 | ACH Collec I LEND ADVANCE CCD SANDWICH ANTIQUES CENT 16618212 | 353760 | 1 | direct_match |
| 14 | 2025-07-28 | $-1,632.00 | ACH Collec I LEND ADVANCE CCD SANDWICH ANTIQUES CENT 16652234 | 353760 | 1 | direct_match |
| Total | $-21,216.00 | 14 transactions | ||||