Funding Details
ID: 126110
Funder Information
- Funder Name
- BYZFUNDER
- Date Funded
- 2024-08-29
- Amount Funded
- $294,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:46:42
- Modified At
- 2026-01-30 17:46:42
- Occurrence Count
- 1 times
- Analytics Sources
- 119475
Account Information
- Account Name
- THE 12 GROUP INC.
- Account ID
001Nt00000IdADNIA3- Industry
- Manufacturing
- Location
- ELGIN, IL
Payment Details
- Term (Days)
- 198
- Payment Frequency
- Weekly
- Daily Payment
- $2,070.00
- Actual Payment
- $2,070.00 (Weekly)
- First Payment
- 2024-09-10
- Last Payment
- 2024-09-24
- Transaction Count
- 12
- Transaction Amount
- $-124,200.00
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-29 | $294,000.00 | Book Transfer Credit B/O: Byzfunder NY LLC New York NY 10018- US Ref: Financing Trn: 3631014242Es | 119475 | 1 | funding_deposit |
| 2 | 2024-09-10 | $-10,350.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:240909 CO Entry Descr:Payments Sec:CCD Trace#:096016939236902 Eed:240910 Ind ID:000000000000231 Ind Name:The 12 Group Inc 20240909085001Sps83D Trn: 2549236902Tc | 119475 | 1 | direct_match |
| 3 | 2024-09-17 | $-10,350.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:240916 CO Entry Descr:Payments Sec:CCD Trace#:096016938893038 Eed:240917 Ind ID:000000000000219 Ind Name:The 12 Group Inc 20240916085000Sps83D Trn: 2618893038Tc | 119475 | 1 | direct_match |
| 4 | 2024-09-24 | $-10,350.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:240923 CO Entry Descr:Payments Sec:CCD Trace#:096016930137254 Eed:240924 Ind ID:000000000000204 Ind Name:The 12 Group Inc 20240923085000Sps83D Trn: 2680137254Tc | 119475 | 1 | direct_match |
| 5 | 2024-10-01 | $-10,350.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:240930 CO Entry Descr:Payments Sec:CCD Trace#:096016931926281 Eed:241001 Ind ID:000000000000194 Ind Name:The 12 Group Inc 20240930085000Sps83D Trn: 2751926281Tc | 144341 | 1 | direct_match |
| 6 | 2024-10-08 | $-10,350.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:241007 CO Entry Descr:Payments Sec:CCD Trace#:096016939367852 Eed:241008 Ind ID:000000000000189 Ind Name:The 12 Group Inc 20241007085001Sps83D Trn: 2829367852Tc | 144341 | 1 | direct_match |
| 7 | 2024-10-15 | $-10,350.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:241014 CO Entry Descr:Payments Sec:CCD Trace#:096016937104464 Eed:241015 Ind ID:000000000000153 Ind Name:The 12 Group Inc 20241014073000Sps83D Trn: 2897104464Tc | 144341 | 1 | direct_match |
| 8 | 2024-10-22 | $-10,350.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:241021 CO Entry Descr:Payments Sec:CCD Trace#:096016937829954 Eed:241022 Ind ID:000000000000171 Ind Name:The 12 Group Inc 20241021085001Sps83D Trn: 2967829954Tc | 144341 | 1 | direct_match |
| 9 | 2024-10-29 | $-10,350.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:241028 CO Entry Descr:Payments Sec:CCD Trace#:096016930842448 Eed:241029 Ind ID:000000000000158 Ind Name:The 12 Group Inc 20241028085004Sps83D Trn: 3030842448Tc | 144341 | 1 | direct_match |
| 10 | 2024-11-05 | $-10,350.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:241104 CO Entry Descr:Payments Sec:CCD Trace#:096016934017710 Eed:241105 Ind ID:000000000000155 Ind Name:The 12 Group Inc 20241104084000Sps83D Trn: 3104017710Tc | 144341 | 1 | direct_match |
| 11 | 2024-11-15 | $-10,350.00 | Orig CO Name:Byzfunder Db Orig ID:1016207445 Desc Date:SD1800 CO Entry Descr:Direct Paysec:CCD Trace#:114094348572435 Eed:241115 Ind ID:24111413000602X Ind Name:The 12 Trn: 3198572435Tc | 144341 | 1 | direct_match |
| 12 | 2024-11-19 | $-10,350.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:241118 CO Entry Descr:Payments Sec:CCD Trace#:096016934383982 Eed:241119 Ind ID:000000000000140 Ind Name:The 12 Group Inc 20241118063000Sps83D Trn: 3244383982Tc | 144341 | 1 | direct_match |
| 13 | 2024-11-26 | $-10,350.00 | Orig CO Name:Byzfunder Orig ID:9000083D02 Desc Date:241125 CO Entry Descr:Payments Sec:CCD Trace#:096016934804132 Eed:241126 Ind ID:000000000000127 Ind Name:The 12 Group Inc 20241125063000Sps83D Trn: 3314804132Tc | 144341 | 1 | direct_match |
| Total | $-124,200.00 | 13 transactions | ||||