Funding Details
ID: 170244
Funder Information
- Funder Name
- NEW YORK TRIBECA
- Date Funded
- 2025-02-25
- Amount Funded
- $5,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:58:07
- Modified At
- 2026-01-30 19:58:07
- Occurrence Count
- 1 times
- Analytics Sources
- 204260
Account Information
- Account Name
- G & G TRUCKING LOGISTICS INC .
- Account ID
001Nt00000PN6kgIAD- Industry
- N/A
- Location
- TAMPA, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-02-28
- Last Payment
- 2025-02-28
- Transaction Count
- 1
- Transaction Amount
- $-163.00
- First Bank Statement
- 2024-11-30
- 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 | 2025-02-25 | $5,400.00 | Fedwire Credit Via: Customers Bank/031302971 B/O: New York Tribeca Group, LLC New York, NY 10005-1304 Ref: Chase Nyc/Ctr/Bnf=G&G Trucking Logistics Inc. Tampa FL 33614-5531 US/A C-000000005903 Rfb=O/B Customers Ba Imad: 0225Mmqfmp94000876 Trn: 0453091056Ff | 204260 | 1 | funding_deposit |
| 2 | 2025-02-28 | $-163.00 | Payment to NEW YORK TRIBECA | 204260 | 1 | direct_match |
| Total | $-163.00 | 2 transactions | ||||