Funding Details
ID: 146611
Funder Information
- Funder Name
- JAFFE CAPITAL
- Date Funded
- 2024-10-30
- Amount Funded
- $186,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-10-30 - Created At
- 2026-01-30 18:47:07
- Modified At
- 2026-01-30 18:47:07
- Occurrence Count
- 1 times
- Analytics Sources
- 166185
Account Information
- Account Name
- DRIVE21 , INC .
- Account ID
001Nt00000Mbl4vIAB- Industry
- Graphic Design
- Location
- NEW YORK, NY
Payment Details
- Term (Days)
- 94
- Payment Frequency
- Weekly
- Daily Payment
- $1,725.00
- Actual Payment
- $1,725.00 (Weekly)
- First Payment
- 2024-11-01
- Last Payment
- 2024-12-27
- Transaction Count
- 19
- Transaction Amount
- $-215,625.00
- First Bank Statement
- 2024-09-01
- 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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-30 | $186,000.00 | FUNDS TRANSFER WIRE FROM JAFFE CAPITAL Oct 30 | 166185 | 1 | funding_deposit |
| 2 | 2024-11-01 | $-13,800.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Nov 01 | 166185 | 1 | direct_match |
| 3 | 2024-11-01 | $-8,625.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Nov 01 | 166185 | 1 | direct_match |
| 4 | 2024-11-08 | $-13,800.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Nov 08 | 166185 | 1 | direct_match |
| 5 | 2024-11-08 | $-8,625.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Nov 08 | 166185 | 1 | direct_match |
| 6 | 2024-11-15 | $-13,800.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Nov 15 | 166185 | 1 | direct_match |
| 7 | 2024-11-15 | $-8,625.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Nov 15 | 166185 | 1 | direct_match |
| 8 | 2024-11-22 | $-13,800.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Nov 22 | 166185 | 1 | direct_match |
| 9 | 2024-11-22 | $-8,625.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Nov 22 | 166185 | 1 | direct_match |
| 10 | 2024-11-29 | $-13,800.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Nov 29 | 166185 | 1 | direct_match |
| 11 | 2024-11-29 | $-8,625.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Nov 29 | 166185 | 1 | direct_match |
| 12 | 2024-12-06 | $-13,800.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Dec 06 | 166185 | 1 | direct_match |
| 13 | 2024-12-06 | $-8,625.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Dec 06 | 166185 | 1 | direct_match |
| 14 | 2024-12-13 | $-13,800.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Dec 13 | 166185 | 1 | direct_match |
| 15 | 2024-12-13 | $-8,625.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Dec 13 | 166185 | 1 | direct_match |
| 16 | 2024-12-20 | $-13,800.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Dec 20 | 166185 | 1 | direct_match |
| 17 | 2024-12-20 | $-8,625.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Dec 20 | 166185 | 1 | direct_match |
| 18 | 2024-12-24 | $-13,800.00 | CBUSOL TRANSFER DEBIT WIRE TO Jaffe Capital | 166185 | 1 | direct_match |
| 19 | 2024-12-27 | $-13,800.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Dec 27 | 166185 | 1 | direct_match |
| 20 | 2024-12-27 | $-8,625.00 | ACH DEBIT Jaffe Capital Daily ACH 929-552-3553 Dec 27 | 166185 | 1 | direct_match |
| Total | $-215,625.00 | 20 transactions | ||||