Funding Details
ID: 168445
Funder Information
- Funder Name
- BYZFUNDER
- Date Funded
- 2025-01-10
- Amount Funded
- $102,562.54
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2024-10-02 to 2024-10-02 found before funding date 2025-01-10 - Created At
- 2026-01-30 19:52:34
- Modified At
- 2026-01-30 19:52:34
- Occurrence Count
- 1 times
- Analytics Sources
- 201077
Account Information
- Account Name
- Supremo Mexican Foods Inc
- Account ID
001Nt00000PBKukIAH- Industry
- Wholesale
- Location
- Royal Oak, CA
Payment Details
- Term (Days)
- 136
- Payment Frequency
- Weekly
- Daily Payment
- $1,054.60
- Actual Payment
- $1,054.60 (Weekly)
- First Payment
- 2025-01-16
- Last Payment
- 2025-02-27
- Transaction Count
- 7
- Transaction Amount
- $-42,189.00
- First Bank Statement
- 2024-10-01
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $102,562.54 | WIRE TYPE:WIRE IN DATE: 250110 TIME:1233 ET TRN:2025011000405178 SEQ:5313700010JO/022436 ORIG:BYZFUNDER NY LLC ID:80009131469 SND BK:JPMORG AN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/0 1/10 FINANCING | 201077 | 1 | funding_deposit |
| 2 | 2025-01-16 | $-6,027.00 | Payment to BYZFUNDER | 201077 | 1 | direct_match |
| 3 | 2025-01-23 | $-6,027.00 | Payment to BYZFUNDER | 201077 | 1 | direct_match |
| 4 | 2025-01-30 | $-6,027.00 | Payment to BYZFUNDER | 201077 | 1 | direct_match |
| 5 | 2025-02-06 | $-6,027.00 | Payment to BYZFUNDER | 201077 | 1 | direct_match |
| 6 | 2025-02-13 | $-6,027.00 | Payment to BYZFUNDER | 201077 | 1 | direct_match |
| 7 | 2025-02-20 | $-6,027.00 | Payment to BYZFUNDER | 201077 | 1 | direct_match |
| 8 | 2025-02-27 | $-6,027.00 | Payment to BYZFUNDER | 201077 | 1 | direct_match |
| Total | $-42,189.00 | 8 transactions | ||||