Funding Details

ID: 207336

Funder Information
Funder Name
LENDING VALLEY
Date Funded
2025-03-27
Amount Funded
$7,200.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:53:56
Modified At
2026-01-30 21:53:56
Occurrence Count
1 times
Analytics Sources
303122
Account Information
Account Name
Sandwich Express
Account ID
001Nt00000UJsJcIAL
Industry
Food & Beverage
Location
Plainview, NY
Payment Details
Term (Days)
16
Payment Frequency
Daily
Daily Payment
$599.60
Actual Payment
$599.60 (Daily)
First Payment
2025-03-28
Last Payment
2025-04-24
Transaction Count
20
Transaction Amount
$-11,992.00
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 2025-03-27 $7,200.00 WIRE TRANSFER INCOMING, LENDING VALLEY INC 303122 1 funding_deposit
2 2025-03-28 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
3 2025-03-31 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
4 2025-04-01 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
5 2025-04-02 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
6 2025-04-03 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
7 2025-04-04 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
8 2025-04-07 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
9 2025-04-08 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
10 2025-04-09 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
11 2025-04-10 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
12 2025-04-11 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
13 2025-04-14 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
14 2025-04-15 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
15 2025-04-16 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
16 2025-04-17 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
17 2025-04-18 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
18 2025-04-21 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
19 2025-04-22 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
20 2025-04-23 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
21 2025-04-24 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHING Lending Valley 303122 1 direct_match
Total $-11,992.00 21 transactions