Funding Details
ID: 162042
Funder Information
- Funder Name
- FUNDING CLUB
- Date Funded
- 2025-01-09
- Amount Funded
- $1,425,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-09 occurred 6 days after previous funding's last payment on 2025-01-03 - Created At
- 2026-01-30 19:32:39
- Modified At
- 2026-01-30 19:32:39
- Occurrence Count
- 1 times
- Analytics Sources
- 209800
Account Information
- Account Name
- Moocho, Inc.
- Account ID
001Nt00000OKR9VIAX- Industry
- Technology
- Location
- Newport Beach, FL
Payment Details
- Term (Days)
- 271
- Payment Frequency
- Weekly
- Daily Payment
- $7,351.40
- Actual Payment
- $7,351.40 (Weekly)
- First Payment
- 2025-01-10
- Last Payment
- 2025-01-10
- Transaction Count
- 1
- Transaction Amount
- $-36,757.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-09 | $1,425,000.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: Funding Club LLC , - Ref: Chase Nyc/Ctr/Bnf=Moocho, Inc. Newport Beach CA 92660-2603 US/Ac-00000 0009406 Rfb=O/B Flagstar Ban Imad: 0109B6B7261F002345 Trn: 0775981009Ff | 209800 | 1 | funding_deposit |
| 2 | 2025-01-10 | $-36,757.00 | Payment to FUNDING CLUB | 209800 | 1 | direct_match |
| Total | $-36,757.00 | 2 transactions | ||||