Funding Details
ID: 146084
Funder Information
- Funder Name
- FAMILY FUNDING
- Date Funded
- 2024-12-13
- Amount Funded
- $7,228.61
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #146083
Renewal detected: New funding on 2024-12-13 occurred 4 days after previous funding's last payment on 2024-12-09 - Created At
- 2026-01-30 18:45:35
- Modified At
- 2026-01-30 18:45:35
- Occurrence Count
- 1 times
- Analytics Sources
- 165270
Account Information
- Account Name
- Alpha Group Services LLC
- Account ID
001Nt00000MW7ktIAD- Industry
- Other
- Location
- Staten Island, NY
Payment Details
- Term (Days)
- 26
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2024-12-13
- Last Payment
- 2024-12-31
- Transaction Count
- 28
- Transaction Amount
- $-10,500.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-13 | $-375.00 | Payment to FAMILY FUNDING | 165270 | 1 | direct_match |
| 2 | 2024-12-13 | $7,228.61 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Dec 13 CO Entry Descr:Alpha Grousec:CCD Trace#:067015093994172 Eed:241213 Ind ID:Alpha Group Ser Ind Name:Alpha Group Services L Trn: 3483994172Tc | 165270 | 1 | funding_deposit |
| 3 | 2024-12-16 | $-375.00 | Payment to FAMILY FUNDING | 165270 | 1 | direct_match |
| 4 | 2024-12-17 | $-375.00 | Payment to FAMILY FUNDING | 165270 | 1 | direct_match |
| 5 | 2024-12-18 | $-375.00 | Payment to FAMILY FUNDING | 165270 | 1 | direct_match |
| 6 | 2024-12-19 | $-375.00 | Payment to FAMILY FUNDING | 165270 | 1 | direct_match |
| 7 | 2024-12-20 | $-375.00 | Payment to FAMILY FUNDING | 165270 | 1 | direct_match |
| 8 | 2024-12-23 | $-375.00 | Payment to FAMILY FUNDING | 165270 | 1 | direct_match |
| 9 | 2024-12-24 | $-375.00 | Payment to FAMILY FUNDING | 165270 | 1 | direct_match |
| 10 | 2024-12-26 | $-375.00 | Payment to FAMILY FUNDING | 165270 | 2 | direct_match |
| 11 | 2024-12-30 | $-375.00 | Payment to FAMILY FUNDING | 165270 | 1 | direct_match |
| 12 | 2024-12-31 | $-375.00 | Payment to FAMILY FUNDING | 165270 | 1 | direct_match |
| 13 | 2025-01-02 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 14 | 2025-01-03 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 15 | 2025-01-06 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 16 | 2025-01-07 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 17 | 2025-01-08 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 18 | 2025-01-09 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 19 | 2025-01-10 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 20 | 2025-01-13 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 21 | 2025-01-14 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 22 | 2025-01-15 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 23 | 2025-01-21 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 24 | 2025-01-22 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 25 | 2025-01-23 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 26 | 2025-01-24 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 27 | 2025-01-27 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 28 | 2025-01-28 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| 29 | 2025-01-29 | $-375.00 | Payment to FAMILY FUNDING | 191739 | 1 | direct_match |
| Total | $-10,500.00 | 29 transactions | ||||