Funding Details
ID: 193843
Funder Information
- Funder Name
- VIVIAN CAPITAL
- Date Funded
- 2024-11-05
- Amount Funded
- $10,842.89
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-11-01 to 2024-11-04 found before funding date 2024-11-05 - Created At
- 2026-01-30 21:13:16
- Modified At
- 2026-01-30 21:13:16
- Occurrence Count
- 1 times
- Analytics Sources
- 253206
Account Information
- Account Name
- DAGAN AFRICAN MARKET INC
- Account ID
001Nt00000SNqc8IAD- Industry
- Retail
- Location
- CLARKSVILLE, TN
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Daily
- Daily Payment
- $290.00
- Actual Payment
- $290.00 (Daily)
- First Payment
- 2024-11-05
- Last Payment
- 2024-12-30
- Transaction Count
- 34
- Transaction Amount
- $-14,800.41
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-05-16
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-05 | $-290.00 | Electronic Withdrawal To Vivian Capital REF=243100077892540N00 98616576277327237302119970641 | 253206 | 1 | direct_match |
| 2 | 2024-11-05 | $10,842.89 | Wire Credit REF000494 METROPOLITAN COMM 241105B0209N ORG=VIVIAN CAPITAL GROUP LLC 3611 14TH AVE | 253206 | 1 | funding_deposit |
| 3 | 2024-11-06 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243100193113400N00 1016207445roup LLC D2411051900319X4 | 253206 | 1 | direct_match |
| 4 | 2024-11-07 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243110132973830N00 1016207445roup LLC D241106190040VAU | 253206 | 1 | direct_match |
| 5 | 2024-11-08 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243120148584320N00 1016207445roup LLC D241107190049SIW | 253206 | 1 | direct_match |
| 6 | 2024-11-12 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243170105489690N00 1016207445roup LLC D241108190036Q10 | 253206 | 1 | direct_match |
| 7 | 2024-11-13 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243170281176980N00 1016207445roup LLC D241112190035LIY | 253206 | 1 | direct_match |
| 8 | 2024-11-13 | $-439.70 | Electronic Withdrawal To Vivian Capital REF=243180173139470N00SD 98616576277327237302120245331 | 253206 | 1 | direct_match |
| 9 | 2024-11-14 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243180239818790N00 1016207445roup LLC D24111319003458N | 253206 | 1 | direct_match |
| 10 | 2024-11-15 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243190163205520N00 1016207445roup LLC D2411141900588BR | 253206 | 1 | direct_match |
| 11 | 2024-11-18 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243200178630690N00 1016207445roup LLC D2411151900401CA | 253206 | 1 | direct_match |
| 12 | 2024-11-20 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243240168389670N00 1016207445roup LLC D2411191900406XW | 253206 | 1 | direct_match |
| 13 | 2024-11-21 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243250211002400N00 1016207445roup LLC D2411201900479HN | 253206 | 1 | direct_match |
| 14 | 2024-11-22 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243260127888890N00 1016207445roup LLC D2411211900552A9 | 253206 | 1 | direct_match |
| 15 | 2024-11-25 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243270155806290N00 1016207445roup LLC D241122190036LHN | 253206 | 1 | direct_match |
| 16 | 2024-11-27 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243310197498600N00 1016207445roup LLC D241126190036161 | 253206 | 1 | direct_match |
| 17 | 2024-11-29 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243340082165180N00 1016207445roup LLC D2411271900385BW | 253206 | 1 | direct_match |
| 18 | 2024-12-02 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243340187535680N00 1016207445roup LLC D241129190034R4T | 253206 | 1 | direct_match |
| 19 | 2024-12-03 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243370297306240N00 1016207445roup LLC D241202190039I4E | 253206 | 1 | direct_match |
| 20 | 2024-12-04 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243380142286560N00 1016207445roup LLC D2412031900407M3 | 253206 | 1 | direct_match |
| 21 | 2024-12-05 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243390193494160N00 1016207445roup LLC D241204190040AOM | 253206 | 1 | direct_match |
| 22 | 2024-12-06 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243400214679350N00 1016207445roup LLC D241205190053VLO | 253206 | 1 | direct_match |
| 23 | 2024-12-09 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243410138415460N00 1016207445roup LLC D241206190038PL4 | 253206 | 1 | direct_match |
| 24 | 2024-12-10 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243440201897580N00 1016207445roup LLC D241209190040IHS | 253206 | 1 | direct_match |
| 25 | 2024-12-11 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243450112385390N00 1016207445roup LLC D241210190048N9D | 253206 | 1 | direct_match |
| 26 | 2024-12-13 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243470171256740N00 1016207445roup LLC D241212190049WPX | 253206 | 1 | direct_match |
| 27 | 2024-12-16 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243480192175500N00 1016207445roup LLC D2412131900382KH | 253206 | 1 | direct_match |
| 28 | 2024-12-18 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243520189577440N00 1016207445roup LLC D2412171900422CL | 253206 | 1 | direct_match |
| 29 | 2024-12-19 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243530231575160N00 1016207445roup LLC D2412181900384FI | 253206 | 1 | direct_match |
| 30 | 2024-12-20 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243540153934190N00 1016207445roup LLC D241219190043P80 | 253206 | 1 | direct_match |
| 31 | 2024-12-23 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243550173187480N00 1016207445roup LLC D241220190035306 | 253206 | 1 | direct_match |
| 32 | 2024-12-24 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243580245186980N00 1016207445roup LLC D24122319003644H | 253206 | 1 | direct_match |
| 33 | 2024-12-26 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243610025809930N00 1016207445roup LLC D2412241900388J4 | 253206 | 1 | direct_match |
| 34 | 2024-12-27 | $-439.70 | Electronic Withdrawal To Vivian Capital G REF=243610130890630N00 1016207445roup LLC D24122619010494M | 253206 | 1 | direct_match |
| 35 | 2024-12-30 | $-439.71 | Electronic Withdrawal To Vivian Capital G REF=243620155625440N00 1016207445roup LLC D241227190038OGA | 253206 | 1 | direct_match |
| Total | $-14,800.41 | 35 transactions | ||||