Funding Details

ID: 187223

Funder Information
Funder Name
VADER
Date Funded
2025-03-03
Amount Funded
$4,652.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:52:11
Modified At
2026-01-30 20:52:11
Occurrence Count
1 times
Analytics Sources
235344
Account Information
Account Name
AQUAMAIA NEW YORK LLC
Account ID
001Nt00000RPu5yIAD
Industry
Women's clothing
Location
YONKERS, NY
Payment Details
Term (Days)
65
Payment Frequency
Daily
Daily Payment
$100.00
Actual Payment
$100.00 (Daily)
First Payment
2025-03-04
Last Payment
2025-04-30
Transaction Count
41
Transaction Amount
$-4,100.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (43)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-03 $4,652.00 INCOMING WIRE TRANSFER (MTS NO.250303012608) 235344 1 funding_deposit
2 2025-03-04 $-100.00 VADER 8006192943 250303 192935 235344 1 direct_match
3 2025-03-05 $-100.00 VADER 8006192943 250304 192935 235344 1 direct_match
4 2025-03-06 $-100.00 VADER 8006192943 250305 192935 235344 1 direct_match
5 2025-03-07 $-100.00 VADER 8006192943 250306 192935 235344 1 direct_match
6 2025-03-10 $-100.00 VADER 8006192943 250307 192935 235344 1 direct_match
7 2025-03-11 $-100.00 VADER 8006192943 250310 192935 235344 1 direct_match
8 2025-03-12 $-100.00 VADER 8006192943 250311 192935 235344 1 direct_match
9 2025-03-13 $-100.00 1141 DBT PURCHASE - NQIO9N ANDRE LEWIS WESTON FL 235344 1 direct_match
10 2025-03-14 $-100.00 VADER 8006192943 250313 192935 235344 1 direct_match
11 2025-03-17 $-100.00 VADER 8006192943 250314 192935 235344 1 direct_match
12 2025-03-18 $-100.00 VADER 8006192943 250317 192935 235344 1 direct_match
13 2025-03-19 $-100.00 VADER 8006192943 250318 192935 235344 1 direct_match
14 2025-03-20 $-100.00 VADER 8006192943 250319 192935 235344 1 direct_match
15 2025-03-21 $-100.00 VADER 8006192943 250320 192935 235344 1 direct_match
16 2025-03-24 $-100.00 VADER 8006192943 250321 192935 235344 1 direct_match
17 2025-03-25 $-100.00 VADER 8006192943 250324 192935 235344 1 direct_match
18 2025-03-26 $-100.00 VADER 8006192943 250325 192935 235344 1 direct_match
19 2025-03-27 $-100.00 1141 DBT PURCHASE - 1094 APPLE CASH SEN 877-233-85 52 CA 235344 1 direct_match
20 2025-03-28 $-100.00 VADER 8006192943 250327 192935 235344 1 direct_match
21 2025-03-31 $-100.00 VADER 8006192943 250328 192935 235344 1 direct_match
22 2025-04-01 $-100.00 VADER 8006192943 250331 192935 235344 1 direct_match
23 2025-04-02 $-100.00 VADER 8006192943 250401 192935 235344 1 direct_match
24 2025-04-03 $-100.00 VADER 8006192943 250402 192935 235344 1 direct_match
25 2025-04-04 $-100.00 VADER 8006192943 250403 192935 235344 1 direct_match
26 2025-04-07 $-100.00 1141 POS DEBIT - 690308 PAYPAL *METAPL 8882211161 CA 235344 1 direct_match
27 2025-04-08 $-100.00 VADER 8006192943 250407 192935 235344 1 direct_match
28 2025-04-09 $-100.00 VADER 8006192943 250408 192935 235344 1 direct_match
29 2025-04-10 $-100.00 VADER 8006192943 250409 192935 235344 1 direct_match
30 2025-04-11 $-100.00 VADER 8006192943 250410 192935 235344 1 direct_match
31 2025-04-14 $-100.00 VADER 8006192943 250411 192935 235344 1 direct_match
32 2025-04-15 $-100.00 1141 POS DEBIT - 690308 PAYPAL *METAPL 8882211161 CA 235344 1 direct_match
33 2025-04-16 $-100.00 VADER 8006192943 250415 192935 235344 1 direct_match
34 2025-04-17 $-100.00 1141 DBT PURCHASE - 999999 DELTA NEW YORK-J FK NY 235344 1 direct_match
35 2025-04-18 $-100.00 VADER 8006192943 250417 192935 235344 1 direct_match
36 2025-04-21 $100.00 ONLINE TRANSFER FROM CHECKING 4029422844 235344 1 direct_match
37 2025-04-22 $-100.00 VADER 8006192943 250421 192935 235344 1 direct_match
38 2025-04-23 $-100.00 VADER 8006192943 250422 192935 235344 1 direct_match
39 2025-04-24 $-100.00 VADER 8006192943 250423 192935 235344 1 direct_match
40 2025-04-25 $-100.00 VADER 8006192943 250424 192935 235344 1 direct_match
41 2025-04-28 $-100.00 VADER 8006192943 250425 192935 235344 1 direct_match
42 2025-04-29 $-100.00 VADER 8006192943 250428 192935 235344 1 direct_match
43 2025-04-30 $-100.00 VADER 8006192943 250429 192935 235344 1 direct_match
Total $-4,100.00 43 transactions