Funder Information
Funder Name
UNKNOWN
Date Funded
2025-05-23
Amount Funded
$4,675.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:37:34
Modified At
2026-01-30 20:33:57
Occurrence Count
2 times
Analytics Sources
299395
Account Information
Account Name
CLOUD PUFF CORP
Account ID
001Nt00000QiMvZIAV
Industry
Supermarkets/Grocery
Location
BROOKLYN, NY
Payment Details
Term (Days)
41
Payment Frequency
Daily
Daily Payment
$158.25
Actual Payment
$158.25 (Daily)
First Payment
2025-06-20
Last Payment
2025-06-25
Transaction Count
4
Transaction Amount
$-633.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-25
Analysis
Factor Rate
0.1354
Payoff Status
active
Expected Payoff
2025-07-21
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-23 $4,675.00 WIRE TRANSFER INCOMING, HCM ENTERPRISES LLC DBA REGIUM 299395 2 funding_deposit
2 2025-06-20 $-158.25 DEBIT MCA SUMMER SCHOO FUNDING 299395 4 direct_match
3 2025-06-23 $-158.25 DEBIT MCA SUMMER SCHOO FUNDING 299395 2 direct_match
4 2025-06-24 $-158.25 DEBIT MCA SUMMER SCHOO FUNDING 299395 2 direct_match
5 2025-06-25 $-158.25 DEBIT MCA SUMMER SCHOO FUNDING 299395 4 direct_match
Total $-633.00 5 transactions