Funding Details
ID: 128063
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-25
- Amount Funded
- $18,328.58
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-03-07 to 2025-03-21 found before funding date 2025-03-25 - Created At
- 2026-01-30 17:52:24
- Modified At
- 2026-01-30 17:52:24
- Occurrence Count
- 1 times
- Analytics Sources
- 308974
Account Information
- Account Name
- Garridos Cleaning Services
- Account ID
001Nt00000J1ZjyIAF- Industry
- Janitorial
- Location
- Van Nuys, CA
Payment Details
- Term (Days)
- 37
- Payment Frequency
- Weekly
- Daily Payment
- $745.00
- Actual Payment
- $745.00 (Weekly)
- First Payment
- 2025-03-28
- Last Payment
- 2025-05-16
- Transaction Count
- 8
- Transaction Amount
- $-29,800.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $18,328.58 | 1ST ALLIANCE DES:ACH OUT ID: INDN:EDUARDO GARRIDO SOLE P CO ID:PXXXXXXXXX CCD PMT INFO:EDUARDO GARRIDO SOLE PROP +2 | 308974 | 1 | funding_deposit |
| 2 | 2025-03-28 | $-3,725.00 | 1ST ALLIANCE GRP DES:8887174727 ID:ACH-0014357 INDN:EDUARDO GARRIDO SOLE P CO ID:RPP4838677 CCD | 308974 | 1 | direct_match |
| 3 | 2025-04-04 | $-3,725.00 | 1ST ALLIANCE GRP DES:8887174727 ID:ACH-0014923 INDN:EDUARDO GARRIDO SOLE P CO ID:RPP4838677 CCD | 308974 | 1 | direct_match |
| 4 | 2025-04-11 | $-3,725.00 | 1ST ALLIANCE GRP DES:8887174727 ID:ACH-0015461 INDN:EDUARDO GARRIDO SOLE P CO ID:RPP4838677 CCD | 308974 | 1 | direct_match |
| 5 | 2025-04-18 | $-3,725.00 | 1ST ALLIANCE GRP DES:8887174727 ID:ACH-0015975 INDN:EDUARDO GARRIDO SOLE P CO ID:RPP4838677 CCD | 308974 | 1 | direct_match |
| 6 | 2025-04-25 | $-3,725.00 | 1ST ALLIANCE GRP DES:8887174727 ID:ACH-0016499 INDN:EDUARDO GARRIDO SOLE P CO ID:RPP4838677 CCD | 308974 | 1 | direct_match |
| 7 | 2025-05-02 | $-3,725.00 | 1ST ALLIANCE GRP DES:8887174727 ID:ACH-0016995 INDN:EDUARDO GARRIDO SOLE P CO ID:RPP4838677 CCD | 308974 | 1 | direct_match |
| 8 | 2025-05-09 | $-3,725.00 | 1ST ALLIANCE GRP DES:8887174727 ID:ACH-0017479 INDN:EDUARDO GARRIDO SOLE P CO ID:RPP4838677 CCD | 308974 | 1 | direct_match |
| 9 | 2025-05-16 | $-3,725.00 | 1ST ALLIANCE GRP DES:8887174727 ID:ACH-0017981 INDN:EDUARDO GARRIDO SOLE P CO ID:RPP4838677 CCD | 308974 | 1 | direct_match |
| Total | $-29,800.00 | 9 transactions | ||||