Funding Details
ID: 140455
Funder Information
- Funder Name
- TWEENY
- Date Funded
- 2024-12-11
- Amount Funded
- $8,730.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:28:41
- Modified At
- 2026-01-30 18:28:41
- Occurrence Count
- 1 times
- Analytics Sources
- 192703
Account Information
- Account Name
- Luxury Nails
- Account ID
001Nt00000LdEILIA3- Industry
- Hair/Nail/Skin Care
- Location
- Severna Park, MD
Payment Details
- Term (Days)
- 117
- Payment Frequency
- Weekly
- Daily Payment
- $104.00
- Actual Payment
- $104.00 (Weekly)
- First Payment
- 2024-12-17
- Last Payment
- 2025-01-28
- Transaction Count
- 7
- Transaction Amount
- $-3,640.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-11 | $8,730.00 | WIRE TYPE:WIRE IN DATE: 241211 TIME:0528 ET TRN:2024121100221801 SEQ:3119424346ES/248065 ORIG:TWEENY CORP ID:000962156573 SND BK:JPMORGAN C HASE BANK, N.A. ID:0002 PMT DET:3119424346ES TRANS FER PER AGREEMENT MTLN120924 | 192703 | 1 | funding_deposit |
| 2 | 2024-12-17 | $-520.00 | Payment to TWEENY | 192703 | 1 | direct_match |
| 3 | 2024-12-24 | $-520.00 | Payment to TWEENY | 192703 | 1 | direct_match |
| 4 | 2024-12-31 | $-520.00 | Payment to TWEENY | 192703 | 1 | direct_match |
| 5 | 2025-01-07 | $-520.00 | Payment to TWEENY | 192703 | 1 | direct_match |
| 6 | 2025-01-14 | $-520.00 | Payment to TWEENY | 192703 | 1 | direct_match |
| 7 | 2025-01-21 | $-520.00 | Payment to TWEENY | 192703 | 1 | direct_match |
| 8 | 2025-01-28 | $-520.00 | Payment to TWEENY | 192703 | 1 | direct_match |
| Total | $-3,640.00 | 8 transactions | ||||