Funding Details
ID: 131558
Funder Information
- Funder Name
- NEW YORK TRIBECA
- Date Funded
- 2025-03-17
- Amount Funded
- $10,600.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2025-03-03 to 2025-03-14 found before funding date 2025-03-17 - Created At
- 2026-01-30 18:02:34
- Modified At
- 2026-01-30 18:02:34
- Occurrence Count
- 1 times
- Analytics Sources
- 279828
Account Information
- Account Name
- Rocla Repair Corp
- Account ID
001Nt00000JrPtNIAV- Industry
- Repair Services
- Location
- HIALEAH, FL
Payment Details
- Term (Days)
- 39
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-03-17
- Last Payment
- 2025-03-28
- Transaction Count
- 10
- Transaction Amount
- $-4,125.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-17 | $-375.00 | CCD DEBIT, NEW YORK TRIBECA GROUP 732 2503170915139WV | 279828 | 1 | direct_match |
| 2 | 2025-03-17 | $10,600.00 | WIRE TRANSFER INCOMING, NEW YORK TRIBECA GROUP, LLC | 279828 | 1 | funding_deposit |
| 3 | 2025-03-18 | $-375.00 | CCD DEBIT, NEW YORK TRIBECA GROUP 732 250318091513QWH | 279828 | 1 | direct_match |
| 4 | 2025-03-19 | $-375.00 | CCD DEBIT, NEW YORK TRIBECA GROUP 732 250319091513ADS | 279828 | 1 | direct_match |
| 5 | 2025-03-20 | $-375.00 | CCD DEBIT, NEW YORK TRIBECA GROUP 732 250320091513AW2 | 279828 | 1 | direct_match |
| 6 | 2025-03-21 | $-375.00 | CCD DEBIT, NEW YORK TRIBECA GROUP 732 250321091513444 | 279828 | 1 | direct_match |
| 7 | 2025-03-24 | $-450.00 | CCD DEBIT, NEW YORK TRIBECA GROUP 732 250321185022141 | 279828 | 1 | direct_match |
| 8 | 2025-03-25 | $-450.00 | CCD DEBIT, NEW YORK TRIBECA GROUP 732 250324185022EMR | 279828 | 1 | direct_match |
| 9 | 2025-03-26 | $-450.00 | CCD DEBIT, NEW YORK TRIBECA GROUP 732 250325185021R5P | 279828 | 1 | direct_match |
| 10 | 2025-03-27 | $-450.00 | CCD DEBIT, NEW YORK TRIBECA GROUP 732 250326185022F0Q | 279828 | 1 | direct_match |
| 11 | 2025-03-28 | $-450.00 | CCD DEBIT, NEW YORK TRIBECA GROUP 732 250327185024SJW | 279828 | 1 | direct_match |
| Total | $-4,125.00 | 11 transactions | ||||