Funding Details
ID: 245556
Funder Information
- Funder Name
- SYNDICATE GROUP
- Date Funded
- 2025-10-16
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:48:09
- Modified At
- 2026-01-30 23:48:09
- Occurrence Count
- 1 times
- Analytics Sources
- 436376
Account Information
- Account Name
- Allahi LLC
- Account ID
001Nt00000cj6wDIAQ- Industry
- Supermarkets/Grocery
- Location
- Catonsville, MD
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-10-31
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 | 2025-10-16 | $9,000.00 | WIRE TYPE:WIRE IN DATE: 251016 TIME:1519 ET TRN:2025101600545295 SEQ:3583305289ES/029034 ORIG:SYNDICATE GROUP USA INC ID:651039965 SND BK:J PMORGAN CHASE BANK, NA ID:021000021 PMT DET:358330 5289ES FUNDING /LOCINS/CTRC | 436376 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||