Funding Details
ID: 232396
Funder Information
- Funder Name
- MARLIN
- Date Funded
- 2025-06-06
- Amount Funded
- $3,706.51
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-06 - Created At
- 2026-01-30 23:09:08
- Modified At
- 2026-01-30 23:09:08
- Occurrence Count
- 1 times
- Analytics Sources
- 395981
Account Information
- Account Name
- TALENTE GROUP
- Account ID
001Nt00000YviFLIAZ- Industry
- Marketing
- Location
- SWEDESBORO, NJ
Payment Details
- Term (Days)
- 5
- Payment Frequency
- Weekly
- Daily Payment
- $1,000.00
- Actual Payment
- $1,000.00 (Weekly)
- First Payment
- 2025-06-09
- Last Payment
- 2025-07-10
- Transaction Count
- 4
- Transaction Amount
- $-19,000.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-06 | $3,706.51 | deposit - rtp paid from kelly marlin via wise | 395981 | 1 | funding_deposit |
| 2 | 2025-06-09 | $-5,000.00 | transfer to checking kelly marlin | 395981 | 2 | direct_match |
| 3 | 2025-06-23 | $-5,000.00 | transfer to checking kelly marlin | 395981 | 1 | direct_match |
| 4 | 2025-07-01 | $-5,000.00 | transfer to checking kelly marlin | 395981 | 2 | direct_match |
| 5 | 2025-07-10 | $-4,000.00 | transfer to checking kelly marlin | 395981 | 1 | direct_match |
| Total | $-19,000.00 | 5 transactions | ||||