Funding Details

ID: 165293

Funder Information
Funder Name
ACH CAPITAL
Date Funded
2024-11-14
Amount Funded
$376,064.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2024-10-16 to 2024-10-16 found before funding date 2024-11-14
Created At
2026-01-30 19:42:55
Modified At
2026-01-30 19:42:55
Occurrence Count
1 times
Analytics Sources
195591
Account Information
Account Name
Tenikle, LLC
Account ID
001Nt00000OqDbFIAV
Industry
Manufacturing
Location
MENIFEE, CA
Payment Details
Term (Days)
131
Payment Frequency
Weekly
Daily Payment
$4,000.00
Actual Payment
$4,000.00 (Weekly)
First Payment
2024-11-20
Last Payment
2025-01-08
Transaction Count
8
Transaction Amount
$-520,000.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-14 $376,064.00 Funding deposit from ACH CAPITAL 195591 1 funding_deposit
2 2024-11-20 $-45,000.00 Payment to ACH CAPITAL 195591 1 direct_match
3 2024-11-27 $-45,000.00 Payment to ACH CAPITAL 195591 1 direct_match
4 2024-12-04 $-45,000.00 Payment to ACH CAPITAL 195591 1 direct_match
5 2024-12-11 $-45,000.00 Payment to ACH CAPITAL 195591 1 direct_match
6 2024-12-18 $-85,000.00 Payment to ACH CAPITAL 195591 1 direct_match
7 2024-12-26 $-85,000.00 Payment to ACH CAPITAL 195591 1 direct_match
8 2025-01-02 $-85,000.00 Payment to ACH CAPITAL 195591 1 direct_match
9 2025-01-08 $-85,000.00 Payment to ACH CAPITAL 195591 1 direct_match
Total $-520,000.00 9 transactions