Funding Details
ID: 233264
Funder Information
- Funder Name
- FUNDOMATE
- Date Funded
- 2025-07-18
- Amount Funded
- $35,769.36
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-07-18 - Created At
- 2026-01-30 23:11:38
- Modified At
- 2026-01-30 23:11:38
- Occurrence Count
- 1 times
- Analytics Sources
- 399018
Account Information
- Account Name
- Lina nails inc
- Account ID
001Nt00000Z6jb3IAB- Industry
- N/A
- Location
- Mohegan Lake, NY
Payment Details
- Term (Days)
- 192
- Payment Frequency
- Weekly
- Daily Payment
- $259.62
- Actual Payment
- $259.62 (Weekly)
- First Payment
- 2025-07-24
- Last Payment
- 2025-08-28
- Transaction Count
- 5
- Transaction Amount
- $-6,490.40
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-18 | $35,769.36 | Fedwire Credit Via: Forbright Bank/055003418 B/O: Fundomate Technologies Inc. West Hollywood CA 90048 Ref: Chase Nyc/Ctr/Bnf=Lina Nails Inc. Mohegan Lake NY 10547-1249 US/Ac-000 000006727 Rfb=Notprovided Obi=/Purp/Funding/Uri/Fundomate Tech Funding Imad: 0718Mmqfmpro000010 Trn: 0302541199Ff | 399018 | 1 | funding_deposit |
| 2 | 2025-07-24 | $1,298.08 | Orig CO Name:Fundomate Techno Orig ID:863391321 Desc Date:250724 CO Entry Descr:Funding Sec:CCD Trace#:055003418913491 Eed:250724 Ind ID: Ind Name:Lina Nails Inc 29930 - Lina Nails Inc. Refund 9164925001 Trn: 2058913491Tc | 399018 | 1 | direct_match |
| 3 | 2025-07-31 | $-1,298.08 | Orig CO Name:Fundomate Techno Orig ID:1863391321 Desc Date:250730 CO Entry Descr:Achpaymentsec:CCD Trace#:091408592926869 Eed:250731 Ind ID: Ind Name:37058 - Lina Nails Inc S01525 Trn: 2122926869Tc | 399018 | 1 | direct_match |
| 4 | 2025-08-07 | $-1,298.08 | Orig CO Name:Fundomate Techno Orig ID:1863391321 Desc Date:250806 CO Entry Descr:Achpaymentsec:CCD Trace#:091408591954722 Eed:250807 Ind ID: Ind Name:37058 - Lina Nails Inc S01525 Trn: 2191954722Tc | 399018 | 1 | direct_match |
| 5 | 2025-08-14 | $-1,298.08 | Orig CO Name:Fundomate Techno Orig ID:1863391321 Desc Date:250813 CO Entry Descr:Achpaymentsec:CCD Trace#:091408595660832 Eed:250814 Ind ID: Ind Name:37058 - Lina Nails Inc S01525 Trn: 2265660832Tc | 399018 | 1 | direct_match |
| 6 | 2025-08-21 | $-1,298.08 | Orig CO Name:Fundomate Techno Orig ID:1863391321 Desc Date:250820 CO Entry Descr:Achpaymentsec:CCD Trace#:091408595539435 Eed:250821 Ind ID: Ind Name:37058 - Lina Nails Inc S01525 Trn: 2335539435Tc | 399018 | 1 | direct_match |
| 7 | 2025-08-28 | $-1,298.08 | Orig CO Name:Fundomate Techno Orig ID:1863391321 Desc Date:250827 CO Entry Descr:Achpaymentsec:CCD Trace#:091408591928990 Eed:250828 Ind ID: Ind Name:37058 - Lina Nails Inc S01525 Trn: 2401928990Tc | 399018 | 1 | direct_match |
| Total | $-6,490.40 | 7 transactions | ||||