Funding Details

ID: 165814

Funder Information
Funder Name
PATHWAY FUNDING
Date Funded
2024-11-06
Amount Funded
$31,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-11-06
Created At
2026-01-30 19:44:29
Modified At
2026-01-30 19:44:29
Occurrence Count
1 times
Analytics Sources
196211
Account Information
Account Name
Thai Express Inc
Account ID
001Nt00000Ot1otIAB
Industry
Restaurant
Location
948 S Glenstone, MO
Payment Details
Term (Days)
101
Payment Frequency
Daily
Daily Payment
$435.00
Actual Payment
$435.00 (Daily)
First Payment
2024-11-15
Last Payment
2025-01-31
Transaction Count
12
Transaction Amount
$-21,000.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-02-02
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-06 $31,500.00 Wire Transfer Credit PATHWAY FUNDING OF MI AMI LLC 1150 NE 169TH TER MIAMI FL 33162-2632 US 20241106MMQFMP2K022147 11061319FT03 20241106MMQFMP6B000006 196211 1 funding_deposit
2 2024-11-15 $-1,750.00 Standard Pathway Fundi ng 6940225 196211 1 direct_match
3 2024-11-22 $-1,750.00 Standard Pathway Fundi ng 6940226 196211 1 direct_match
4 2024-11-29 $-1,750.00 Standard Pathway Fundi ng 6940227 196211 1 direct_match
5 2024-12-06 $-1,750.00 Standard Pathway Funding 6940228 196211 1 direct_match
6 2024-12-13 $-1,750.00 Standard Pathway Fundi ng 6940229 196211 1 direct_match
7 2024-12-20 $-1,750.00 Standard Pathway Funding 6940230 196211 1 direct_match
8 2024-12-27 $-1,750.00 Standard Pathway Funding 6940231 196211 1 direct_match
9 2025-01-03 $-1,750.00 STANDARD PATHWAY FUNDING 6940232 196211 1 direct_match
10 2025-01-10 $-1,750.00 STANDARD PATHWAY FUNDING 6940233 196211 1 direct_match
11 2025-01-17 $-1,750.00 STANDARD PATHWAY FUNDING 6940234 196211 1 direct_match
12 2025-01-24 $-1,750.00 STANDARD PATHWAY FUNDING 6940235 196211 1 direct_match
13 2025-01-31 $-1,750.00 STANDARD PATHWAY FUNDING 6940236 196211 1 direct_match
Total $-21,000.00 13 transactions