Funding Details
ID: 216324
Funder Information
- Funder Name
- NEW YORK TRIBECA
- Date Funded
- 2025-06-26
- Amount Funded
- $5,730.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-05-02 to 2025-05-02 found before funding date 2025-06-26 - Created At
- 2026-01-30 22:20:55
- Modified At
- 2026-01-30 22:20:55
- Occurrence Count
- 1 times
- Analytics Sources
- 336981
Account Information
- Account Name
- Sweep 2 day LLC
- Account ID
001Nt00000VjXR1IAN- Industry
- Disposal/Removal Services
- Location
- Hialeah, FL
Payment Details
- Term (Days)
- 905
- Payment Frequency
- Monthly
- Daily Payment
- $8.86
- Actual Payment
- $8.86 (Monthly)
- First Payment
- 2025-07-02
- Last Payment
- 2025-07-23
- Transaction Count
- 4
- Transaction Amount
- $-3,834.80
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-25
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 | 2025-06-26 | $5,730.00 | WIRE TYPE:WIRE IN DATE: 250626 TIME:1428 ET TRN:2025062600511501 SEQ:2551905/001367 ORIG:NEW YORK TRIBECA GROUP, L ID:3242299 SND BK:C USTOMERS BANK ID:031302971 | 336981 | 1 | funding_deposit |
| 2 | 2025-07-02 | $-958.70 | New York Tribeca DES: Group 732 ID:2507011850265S8 C INDN:SWEEP 2DAY CO... | 336981 | 1 | direct_match |
| 3 | 2025-07-09 | $-958.70 | New York Tribeca DES: Group 732 ID:250708185023L8V C INDN:SWEEP 2DAY CO... | 336981 | 1 | direct_match |
| 4 | 2025-07-16 | $-958.70 | New York Tribeca DES: Group 732 ID:250715185023X2I C INDN:SWEEP 2DAY CO... | 336981 | 1 | direct_match |
| 5 | 2025-07-23 | $-958.70 | New York Tribeca DES: Group 732 ID:250722185024YIH C INDN:SWEEP 2DAY CO... | 336981 | 1 | direct_match |
| Total | $-3,834.80 | 5 transactions | ||||