Funding Details
ID: 146094
Funder Information
- Funder Name
- REVENUED
- Date Funded
- 2024-12-30
- Amount Funded
- $1,100.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2024-12-16 to 2024-12-16 found before funding date 2024-12-30 - Created At
- 2026-01-30 18:45:36
- Modified At
- 2026-01-30 18:45:36
- 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)
- 28
- Payment Frequency
- Daily
- Daily Payment
- $54.00
- Actual Payment
- $54.00 (Daily)
- First Payment
- 2024-12-30
- Last Payment
- 2024-12-30
- Transaction Count
- 22
- Transaction Amount
- $-1,524.00
- 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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-30 | $-54.00 | Payment to REVENUED | 165270 | 1 | direct_match |
| 2 | 2024-12-30 | $1,100.00 | Orig CO Name:Revenued Orig ID:J854248323 Desc Date:241230 CO Entry Descr:Funding Sec:CCD Trace#:267090596914947 Eed:241230 Ind ID:5075772 Ind Name:Alpha Group Services L Mcadraw:ยข3C1A9D1A1837De7D! Trn: 3656914947Tc | 165270 | 1 | funding_deposit |
| 3 | 2024-12-31 | $-67.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 4 | 2025-01-02 | $-67.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 5 | 2025-01-06 | $-67.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 6 | 2025-01-07 | $-67.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 7 | 2025-01-08 | $-67.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 8 | 2025-01-09 | $-67.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 9 | 2025-01-10 | $-67.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 10 | 2025-01-13 | $-67.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 11 | 2025-01-14 | $-67.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 12 | 2025-01-15 | $-67.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 13 | 2025-01-16 | $-67.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 14 | 2025-01-17 | $-67.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 15 | 2025-01-21 | $-67.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 16 | 2025-01-22 | $-67.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 17 | 2025-01-23 | $-76.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 18 | 2025-01-24 | $-76.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 19 | 2025-01-27 | $-76.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 20 | 2025-01-28 | $-76.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 21 | 2025-01-29 | $-76.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 22 | 2025-01-30 | $-76.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| 23 | 2025-01-31 | $-76.00 | Payment to REVENUED | 191739 | 1 | direct_match |
| Total | $-1,524.00 | 23 transactions | ||||