Funding Details

ID: 204808

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Funder Information
Funder Name
TWEENY
Date Funded
2025-05-29
Amount Funded
$7,516.35
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #204807
Renewal detected: New funding on 2025-05-29 occurred 2 days after previous funding's last payment on 2025-05-27
Created At
2026-01-30 21:46:21
Modified At
2026-01-30 21:46:21
Occurrence Count
1 times
Analytics Sources
295039
Account Information
Account Name
DKT Nails LLC
Account ID
001Nt00000Ty3YeIAJ
Industry
Hair/Nail/Skin Care
Location
Anaheim, CA
Payment Details
Term (Days)
N/A
Payment Frequency
Weekly
Daily Payment
$117.82
Actual Payment
$117.82 (Weekly)
First Payment
2025-02-18
Last Payment
2025-05-27
Transaction Count
4
Transaction Amount
$-2,603.08
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-29 $7,516.35 WIRE TYPE:WIRE IN DATE: 250529 TIME:0538 ET TRN:2025052900243542 SEQ:3004675149ES/003739 ORIG:TWEENY CORP ID:962156573 SND BK:JPMORGAN CHAS E BANK, NA ID:021000021 PMT DET:BMG OF 25/05/29 295039 1 funding_deposit
2 2025-06-03 $-650.77 Tweeny Corp DES:XXXXXXXXX ID:127495174 INDN:DKT NAILS LLC CO ID:9931500517 CCD 304901 1 direct_match
3 2025-06-10 $-650.77 Tweeny Corp DES:XXXXXXXXX ID:127787932 INDN:DKT NAILS LLC CO ID:9931500517 CCD 304901 1 direct_match
4 2025-06-17 $-650.77 Tweeny Corp DES:XXXXXXXXX ID:128046136 INDN:DKT NAILS LLC CO ID:9931500517 CCD 304901 1 direct_match
5 2025-06-24 $-650.77 Tweeny Corp DES:XXXXXXXXX ID:128277596 INDN:DKT NAILS LLC CO ID:9931500517 CCD 304901 1 direct_match
Total $-2,603.08 5 transactions