Funding Details
ID: 123914
Funder Information
- Funder Name
- MNR CAPITAL GROUP
- Date Funded
- 2024-08-28
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:40:12
- Modified At
- 2026-01-30 17:40:12
- Occurrence Count
- 1 times
- Analytics Sources
- 114508
Account Information
- Account Name
- ORANGE COUNTY LADY ELITE VOLLEYBALL CLUB LLC
- Account ID
001Nt00000I3A0ZIAV- Industry
- Sports and Fitness Training/Development
- Location
- CHESTER, NY
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Daily
- Daily Payment
- $237.00
- Actual Payment
- $237.00 (Daily)
- First Payment
- 2024-08-29
- Last Payment
- 2024-08-30
- Transaction Count
- 2
- Transaction Amount
- $-474.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-08-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-28 | $13,500.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Mnr Capital Group LLC St Petersburg FL 337024305 Ref: Chase Nyc/Ctr/Bnf=Orange County Lady Elite Volleyball Chester NY 10918 -1434 US/Ac-000000005062 Rfb=Mcapay Ment Imad: 0828Gmqfmp01017899 Trn: 0762531241Ff | 114508 | 1 | funding_deposit |
| 2 | 2024-08-29 | $-237.00 | Payment to MNR CAPITAL GROUP | 114508 | 1 | direct_match |
| 3 | 2024-08-30 | $-237.00 | Payment to MNR CAPITAL GROUP | 114508 | 1 | direct_match |
| Total | $-474.00 | 3 transactions | ||||