Funding Details
ID: 128574
Funder Information
- Funder Name
- AC GROUP
- Date Funded
- 2025-05-08
- Amount Funded
- $20,680.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:53:51
- Modified At
- 2026-01-30 17:53:51
- Occurrence Count
- 1 times
- Analytics Sources
- 349717
Account Information
- Account Name
- SAMP LLC
- Account ID
001Nt00000J7PhtIAF- Industry
- The standardized industry for SAMP LLC would be Restaurant.
- Location
- BALTIMORE, MD
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Weekly
- Daily Payment
- $412.40
- Actual Payment
- $412.40 (Weekly)
- First Payment
- 2025-05-13
- Last Payment
- 2025-07-29
- Transaction Count
- 12
- Transaction Amount
- $-24,744.00
- First Bank Statement
- 2025-05-01
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $20,680.00 | Domestic Incoming Wire 2558F19139Yz143D W2558F19139YZ143D | 349717 | 1 | funding_deposit |
| 2 | 2025-05-13 | $-2,062.00 | Corporate ACH 9178814069 00025132012264056 Ac Group (917) 881-4069 | 349717 | 1 | direct_match |
| 3 | 2025-05-20 | $-2,062.00 | Corporate ACH 9178814069 00025140004198499 Ac Group (917) 881-4069# | 349717 | 1 | direct_match |
| 4 | 2025-05-27 | $-2,062.00 | Corporate ACH 9178814069 00025147004776606 Ac Group (917) 881-4069# | 349717 | 1 | direct_match |
| 5 | 2025-06-03 | $-2,062.00 | Corporate ACH 9178814069 00025154002014554 Ac Group (917) 881-4069# | 349717 | 1 | direct_match |
| 6 | 2025-06-10 | $-2,062.00 | Corporate ACH 9178814069 00025161002273769 Ac Group (917) 881-4069# | 349717 | 1 | direct_match |
| 7 | 2025-06-17 | $-2,062.00 | Corporate ACH 9178814069 00025168002369923 Ac Group (917) 881-4069# | 349717 | 1 | direct_match |
| 8 | 2025-06-24 | $-2,062.00 | Corporate ACH 9178814069 00025175008332479 Ac Group (917) 881-4069# | 349717 | 1 | direct_match |
| 9 | 2025-07-01 | $-2,062.00 | Corporate ACH 9178814069 00025182008602034 Ac Group (917) 881-4069# | 349717 | 1 | direct_match |
| 10 | 2025-07-10 | $-2,062.00 | Corporate ACH 9178814069 00025191004826670 Ac Group (917) 881-4069 | 349717 | 1 | direct_match |
| 11 | 2025-07-15 | $-2,062.00 | Corporate ACH 9178814069 00025196009167876 Ac Group (917) 881-4069# | 349717 | 1 | direct_match |
| 12 | 2025-07-22 | $-2,062.00 | Corporate ACH 9178814069 00025203009497225 Ac Group (917) 881-4069# | 349717 | 1 | direct_match |
| 13 | 2025-07-29 | $-2,062.00 | Corporate ACH 9178814069 00025210006482267 Ac Group (917) 881-4069# | 349717 | 1 | direct_match |
| Total | $-24,744.00 | 13 transactions | ||||