Funder Information
Funder Name
UNKNOWN
Date Funded
2025-08-21
Amount Funded
$70,466.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:39:17
Modified At
2026-01-30 20:36:33
Occurrence Count
2 times
Analytics Sources
429254
Account Information
Account Name
Westbury Restaurant Corp
Account ID
001Nt00000QnxklIAB
Industry
Restaurant
Location
Westbury, NY
Payment Details
Term (Days)
187
Payment Frequency
Weekly
Daily Payment
$525.00
Actual Payment
$525.00 (Weekly)
First Payment
2025-08-28
Last Payment
2025-10-30
Transaction Count
10
Transaction Amount
$-26,250.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.3725
Payoff Status
active
Expected Payoff
2026-05-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-21 $70,466.00 Domestic Wire Deposit Incoming Wire 89204248 429254 2 funding_deposit
2 2025-08-28 $-2,625.00 External Withdrawal Merchant Market - 8882711420 130813462 429254 2 direct_match
3 2025-09-04 $-2,625.00 External Withdrawal Merchant Market - 8882711420 131092710 429254 2 direct_match
4 2025-09-11 $-2,625.00 EXTERNAL WITHDRAWAL MERCHANT MARKET - 8882711420 - 131339515 429254 2 direct_match
5 2025-09-18 $-2,625.00 External Withdrawal Merchant Market -8882711420 131595499 429254 2 direct_match
6 2025-09-25 $-2,625.00 EXTERNAL WITHDRAWAL MERCHANT MARKET - 8882711420 131850478 429254 2 direct_match
7 2025-10-02 $-2,625.00 External Withdrawal Merchant Market - 8882711420 132111857 429254 2 direct_match
8 2025-10-09 $-2,625.00 External Withdrawal Merchant Market - 8882711420 132389507 429254 2 direct_match
9 2025-10-16 $-2,625.00 External Withdrawal Merchant Market - 8882711420 132635929 429254 2 direct_match
10 2025-10-23 $-2,625.00 External Withdrawal Merchant Market - 8882711420 132919694 429254 2 direct_match
11 2025-10-30 $-2,625.00 External Withdrawal Merchant Market - 8882711420 133177499 429254 2 direct_match
Total $-26,250.00 11 transactions