Funding Details
ID: 192579
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-30
- Amount Funded
- $19,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:09:26
- Modified At
- 2026-01-30 21:09:26
- Occurrence Count
- 1 times
- Analytics Sources
- 299320
Account Information
- Account Name
- 829 Greenworld Convenience Corp.
- Account ID
001Nt00000SCdNNIA1- Industry
- Convenience/General Store
- Location
- New York, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 20
- Transaction Amount
- $-4,544.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $19,000.00 | WIRE TYPE:WIRE IN DATE: 250530 TIME:1727 ET TRN:2025053000702609 SEQ:2025053000046011/736116 ORIG:LEXINGTON FINANCIAL CONSU ID:1100031790954 SND BK:TRUIST BANK ID:0160 PMT DET:829GreenworldCo n | 299320 | 1 | funding_deposit |
| 2 | 2025-06-02 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 3 | 2025-06-03 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 4 | 2025-06-04 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 5 | 2025-06-05 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 6 | 2025-06-06 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 7 | 2025-06-09 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 8 | 2025-06-10 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 9 | 2025-06-11 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 10 | 2025-06-12 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 11 | 2025-06-13 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 12 | 2025-06-16 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 13 | 2025-06-17 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 14 | 2025-06-18 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 15 | 2025-06-20 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 16 | 2025-06-23 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 17 | 2025-06-24 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 18 | 2025-06-25 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 19 | 2025-06-26 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 20 | 2025-06-27 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| 21 | 2025-06-30 | $-227.20 | LEXINGTON FINANC DES:Payment ID: INDN:829 Greenworld Conveni CO ID:1880880107 CCD | 304854 | 1 | direct_match |
| Total | $-4,544.00 | 21 transactions | ||||