Funding Details
ID: 134360
Funder Information
- Funder Name
- ML FACTORS
- Date Funded
- 2025-04-23
- Amount Funded
- $17,025.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-01-02 to 2025-02-18 found before funding date 2025-04-23 - Created At
- 2026-01-30 18:10:53
- Modified At
- 2026-01-30 18:10:53
- Occurrence Count
- 1 times
- Analytics Sources
- 246513
Account Information
- Account Name
- EAST AFRICAN GROCERY LLC
- Account ID
001Nt00000KSDynIAH- Industry
- Supermarkets/Grocery
- Location
- COLUMBUS, OH
Payment Details
- Term (Days)
- 4559
- Payment Frequency
- Monthly
- Daily Payment
- $5.23
- Actual Payment
- $5.23 (Monthly)
- First Payment
- 2025-04-23
- Last Payment
- 2025-04-23
- Transaction Count
- 1
- Transaction Amount
- $-198.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-23 | $17,025.00 | ML FACTORS F5709 DES:CASH C&D ID:EAST AFRICAN GR INDN:EAST AFRICAN GROCERY I CO ID:1476706448 CCD | 246513 | 1 | funding_deposit |
| 2 | 2025-05-27 | $-198.00 | ML FACTORS TRUST DES:1169642 ID:3025125 INDN:EAST AFRICAN GROCERY CO ID:RPP4327677 CCD | 299863 | 1 | direct_match |
| Total | $-198.00 | 2 transactions | ||||