Funding Details
ID: 2611
Funder Information
- Funder Name
- EFINANCIAL TREE
- Date Funded
- 2024-12-23
- Amount Funded
- $14,101.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:05:25
- Modified At
- 2026-01-30 13:59:29
- Occurrence Count
- 3 times
- Analytics Sources
- 218033
Account Information
- Account Name
- Dance Connection
- Account ID
0014z00001gOrkiAAC- Industry
- Dance School
- Location
- Derby, NY
Payment Details
- Term (Days)
- 129
- Payment Frequency
- Daily
- Daily Payment
- $153.00
- Actual Payment
- $153.00 (Daily)
- First Payment
- 2024-12-26
- Last Payment
- 2025-01-16
- Transaction Count
- 15
- Transaction Amount
- $-2,295.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.1628
- Payoff Status
- defaulted
- Expected Payoff
- 2025-06-20
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-23 | $14,101.00 | ( MTS NO.241223014130 ) INCOMING WIRE TRANSFER | 218033 | 3 | funding_deposit |
| 2 | 2024-12-26 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| 3 | 2024-12-27 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| 4 | 2024-12-30 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| 5 | 2024-12-31 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| 6 | 2025-01-02 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| 7 | 2025-01-03 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| 8 | 2025-01-06 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| 9 | 2025-01-07 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| 10 | 2025-01-08 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| 11 | 2025-01-09 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| 12 | 2025-01-10 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| 13 | 2025-01-13 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| 14 | 2025-01-14 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| 15 | 2025-01-15 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| 16 | 2025-01-16 | $-153.00 | Payment to EFINANCIAL TREE | 218033 | 3 | direct_match |
| Total | $-2,295.00 | 16 transactions | ||||