Funding Details

ID: 221430

Funder Information
Funder Name
TWEENY
Date Funded
2025-05-21
Amount Funded
$7,275.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 22:36:36
Modified At
2026-01-30 22:36:36
Occurrence Count
1 times
Analytics Sources
357823
Account Information
Account Name
Nguyet Minh Thi Dang Group LLC
Account ID
001Nt00000WhISMIA3
Industry
Hair/Nail/Skin Care
Location
New Albany, MS
Payment Details
Term (Days)
112
Payment Frequency
Weekly
Daily Payment
$90.68
Actual Payment
$90.68 (Weekly)
First Payment
2025-05-27
Last Payment
2025-07-28
Transaction Count
10
Transaction Amount
$-4,534.10
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-21 $7,275.00 WIRE FROM TWEENY CORP 357823 1 funding_deposit
2 2025-05-27 $-453.41 Tweeny Corp 931500517 XXXXX5251 357823 1 direct_match
3 2025-06-02 $-453.41 Tweeny Corp 931500517 XXXXX5204 357823 1 direct_match
4 2025-06-09 $-453.41 Tweeny Corp 931500517 XXXXX0424 357823 1 direct_match
5 2025-06-16 $-453.41 Tweeny Corp 931500517 XXXXX5528 357823 1 direct_match
6 2025-06-23 $-453.41 Tweeny Corp 931500517 XXXXX6379 357823 1 direct_match
7 2025-06-30 $-453.41 Tweeny Corp 931500517 XXXXX1164 357823 1 direct_match
8 2025-07-07 $-453.41 TWEENY CORP 931500517 XXXXX6656 357823 1 direct_match
9 2025-07-14 $-453.41 TWEENY CORP 931500517 XXXXX5669 357823 1 direct_match
10 2025-07-21 $-453.41 TWEENY CORP 931500517 XXXXX5086 357823 1 direct_match
11 2025-07-28 $-453.41 TWEENY CORP 931500517 XXXXX9311 357823 1 direct_match
Total $-4,534.10 11 transactions