Funding Details
ID: 140461
Funder Information
- Funder Name
- TWEENY
- Date Funded
- 2025-07-21
- Amount Funded
- $5,485.47
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2025-04-07 to 2025-04-07 found before funding date 2025-07-21 - Created At
- 2026-01-30 18:28:42
- Modified At
- 2026-01-30 18:28:42
- Occurrence Count
- 1 times
- Analytics Sources
- 355530
Account Information
- Account Name
- Luxury Nails
- Account ID
001Nt00000LdEILIA3- Industry
- Hair/Nail/Skin Care
- Location
- Severna Park, MD
Payment Details
- Term (Days)
- 55
- Payment Frequency
- Weekly
- Daily Payment
- $90.21
- Actual Payment
- $90.21 (Weekly)
- First Payment
- 2025-07-21
- Last Payment
- 2025-07-21
- Transaction Count
- 1
- Transaction Amount
- $-451.05
- First Bank Statement
- 2025-04-01
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-21 | $-451.05 | Tweeny Corp DES:XXXXXXXXX ID:129243084 INDN:Mai Thang CO ID:9931500517 CCD | 355530 | 1 | direct_match |
| 2 | 2025-07-21 | $5,485.47 | WIRE TYPE:WIRE IN DATE: 250721 TIME:0450 ET TRN:2025072100250179 SEQ:3147085202ES/229372 ORIG:TWEENY CORP ID:000962156573 SND BK:JPMORGAN C HASE BANK, N.A. ID:0002 PMT DET:3147085202ES TRANS FER PER AGREEMENT MTLN071625 | 355530 | 1 | funding_deposit |
| Total | $-451.05 | 2 transactions | ||||