Funding Details

ID: 170224

Funder Information
Funder Name
NEW YORK TRIBECA
Date Funded
2025-03-13
Amount Funded
$16,650.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 19:58:03
Modified At
2026-01-30 19:58:03
Occurrence Count
1 times
Analytics Sources
224125
Account Information
Account Name
Dolphin Electric Llc
Account ID
001Nt00000PN50dIAD
Industry
Electrician
Location
Pearland, TX
Payment Details
Term (Days)
63
Payment Frequency
Daily
Daily Payment
$370.00
Actual Payment
$370.00 (Daily)
First Payment
2025-03-14
Last Payment
2025-03-31
Transaction Count
12
Transaction Amount
$-4,440.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-13 $16,650.00 Domestic Wire Deposit Incoming Wire 84233465 224125 1 funding_deposit
2 2025-03-14 $-370.00 External Withdrawal New York Tribeca - Group 732 250313185025514 224125 1 direct_match
3 2025-03-17 $-370.00 External Withdrawal New York Tribeca - Group 732 2503141850221EQ 224125 1 direct_match
4 2025-03-18 $-370.00 External Withdrawal New York Tribeca Group 732 250317185024R7E 224125 1 direct_match
5 2025-03-19 $-370.00 External Withdrawal New York Tribeca - Group 732 250318185023WDH 224125 1 direct_match
6 2025-03-20 $-370.00 External Withdrawal New York Tribeca - 250319185024L25 Group 732 224125 1 direct_match
7 2025-03-21 $-370.00 External Withdrawal New York Tribeca - Group 732 250320185021QVO 224125 1 direct_match
8 2025-03-24 $-370.00 External Withdrawal New York Tribeca - Group 732 2503211850220HT 224125 1 direct_match
9 2025-03-25 $-370.00 External Withdrawal New York Tribeca - Group 732 250324185021VSI 224125 1 direct_match
10 2025-03-26 $-370.00 External Withdrawal New York Tribeca - Group 732 250325185020FP5 224125 1 direct_match
11 2025-03-27 $-370.00 External Withdrawal New York Tribeca - Group 732 250326185021NOR 224125 1 direct_match
12 2025-03-28 $-370.00 External Withdrawal New York Tribeca - Group 732 250327185023T2J 224125 1 direct_match
13 2025-03-31 $-370.00 External Withdrawal New York Tribeca - 250328185021RC7 Group 732 224125 1 direct_match
Total $-4,440.00 13 transactions