Funding Details

ID: 207338

Funder Information
Funder Name
LENDING VALLEY
Date Funded
2025-05-21
Amount Funded
$5,850.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #207337
Renewal detected: New funding on 2025-05-21 occurred 1 days after previous funding's last payment on 2025-05-20
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)
13
Payment Frequency
Daily
Daily Payment
$599.60
Actual Payment
$599.60 (Daily)
First Payment
2025-05-21
Last Payment
2025-05-30
Transaction Count
13
Transaction Amount
$-6,568.40
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 (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-21 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHIMH Lending Valley 303122 1 direct_match
2 2025-05-21 $5,850.00 WIRE TRANSFER INCOMING, LENDING VALLEY INC 303122 1 funding_deposit
3 2025-05-22 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHIMH Lending Valley 303122 1 direct_match
4 2025-05-22 $-395.20 ACH DEBIT, LENDING VALLEY I 10 WASHING LENDING VALLEY 303122 1 direct_match
5 2025-05-23 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHIMH Lending Valley 303122 1 direct_match
6 2025-05-23 $-395.20 ACH DEBIT, LENDING VALLEY I 10 WASHING LENDING VALLEY 303122 1 direct_match
7 2025-05-27 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHIMH Lending Valley 303122 1 direct_match
8 2025-05-27 $-395.20 ACH DEBIT, LENDING VALLEY I 10 WASHING LENDING VALLEY 303122 1 direct_match
9 2025-05-28 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHIMH Lending Valley 303122 1 direct_match
10 2025-05-28 $-395.20 ACH DEBIT, LENDING VALLEY I 10 WASHING LENDING VALLEY 303122 1 direct_match
11 2025-05-29 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHIMH Lending Valley 303122 1 direct_match
12 2025-05-29 $-395.20 ACH DEBIT, LENDING VALLEY I 10 WASHING LENDING VALLEY 303122 1 direct_match
13 2025-05-30 $-599.60 ACH DEBIT, LENDING VALLEY I 10 WASHIMH Lending Valley 303122 1 direct_match
14 2025-05-30 $-395.20 ACH DEBIT, LENDING VALLEY I 10 WASHING LENDING VALLEY 303122 1 direct_match
Total $-6,568.40 14 transactions