Funding Details
ID: 191341
Funder Information
- Funder Name
- TWEENY
- Date Funded
- 2025-02-19
- Amount Funded
- $11,640.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:05:40
- Modified At
- 2026-01-30 21:05:40
- Occurrence Count
- 1 times
- Analytics Sources
- 243155
Account Information
- Account Name
- Jess Ranch Nails & Spa
- Account ID
001Nt00000RyDMFIA3- Industry
- BEAUTY SHOPS
- Location
- Apple Valley, N/A
Payment Details
- Term (Days)
- 117
- Payment Frequency
- Weekly
- Daily Payment
- $138.78
- Actual Payment
- $138.78 (Weekly)
- First Payment
- 2025-02-25
- Last Payment
- 2025-04-29
- Transaction Count
- 10
- Transaction Amount
- $-6,939.10
- First Bank Statement
- 2025-02-01
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $11,640.00 | WIRE TYPE:WIRE IN DATE: 250219 TIME:0606 ET TRN:2025021900277033 SEQ:3073745050ES/006868 ORIG:TWEENY CORP ID:962156573 SND BK:JPMORGAN CHAS E BANK, NA ID:021000021 PMT DET:BMG OF 25/02/19 TR ANSFER PER AGREEMENT CTN021825 | 243155 | 1 | funding_deposit |
| 2 | 2025-02-25 | $-693.91 | Tweeny Corp DES:XXXXXXXXX ID:123780351 INDN:Christina Thuy Ngo CO ID:9931500517 CCD | 243155 | 1 | direct_match |
| 3 | 2025-03-04 | $-693.91 | Tweeny Corp DES:XXXXXXXXX ID:124059520 INDN:Christina Thuy Ngo CO ID:9931500517 CCD | 243155 | 1 | direct_match |
| 4 | 2025-03-11 | $-693.91 | Tweeny Corp DES:XXXXXXXXX ID:124318680 INDN:Christina Thuy Ngo CO ID:9931500517 CCD | 243155 | 1 | direct_match |
| 5 | 2025-03-18 | $-693.91 | Tweeny Corp DES:XXXXXXXXX ID:124572518 INDN:Christina Thuy Ngo CO ID:9931500517 CCD | 243155 | 1 | direct_match |
| 6 | 2025-03-25 | $-693.91 | Tweeny Corp DES:XXXXXXXXX ID:124824370 INDN:Christina Thuy Ngo CO ID:9931500517 CCD | 243155 | 1 | direct_match |
| 7 | 2025-04-01 | $-693.91 | Tweeny Corp DES:XXXXXXXXX ID:125074829 INDN:Christina Thuy Ngo CO ID:9931500517 CCD | 243155 | 1 | direct_match |
| 8 | 2025-04-08 | $-693.91 | Tweeny Corp DES:XXXXXXXXX ID:125338994 INDN:Christina Thuy Ngo CO ID:9931500517 CCD | 243155 | 1 | direct_match |
| 9 | 2025-04-15 | $-693.91 | Tweeny Corp DES:XXXXXXXXX ID:125603062 INDN:Christina Thuy Ngo CO ID:9931500517 CCD | 243155 | 1 | direct_match |
| 10 | 2025-04-22 | $-693.91 | Tweeny Corp DES:XXXXXXXXX ID:125886965 INDN:Christina Thuy Ngo CO ID:9931500517 CCD | 243155 | 1 | direct_match |
| 11 | 2025-04-29 | $-693.91 | Tweeny Corp DES:XXXXXXXXX ID:126143559 INDN:Christina Thuy Ngo CO ID:9931500517 CCD | 243155 | 1 | direct_match |
| Total | $-6,939.10 | 11 transactions | ||||