Funding Details
ID: 213054
Funder Information
- Funder Name
- FUNDATION GROUP
- Date Funded
- 2025-05-30
- Amount Funded
- $40,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-05-28 to 2025-05-28 found before funding date 2025-05-30 - Created At
- 2026-01-30 22:11:12
- Modified At
- 2026-01-30 22:11:12
- Occurrence Count
- 1 times
- Analytics Sources
- 324898
Account Information
- Account Name
- Dutch Connection, Llc
- Account ID
001Nt00000VDvTGIA1- Industry
- Medical Doctor
- Location
- Peabody, MA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-30
- Last Payment
- 2025-05-30
- Transaction Count
- 1
- Transaction Amount
- $-40,000.00
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $-40,000.00 | eTransfer Debit, Online Xfer Transfer to CK 0020121232 | 324898 | 1 | funding_deposit |
| Total | $-40,000.00 | 1 transaction | ||||