Funding Details
ID: 3019
Funder Information
- Funder Name
- THRIVEWAY FUNDING
- Date Funded
- 2025-07-30
- Amount Funded
- $13,450.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:09:51
- Modified At
- 2026-01-30 14:16:58
- Occurrence Count
- 3 times
- Analytics Sources
- 428108
Account Information
- Account Name
- Fg United 21 Inc
- Account ID
0014z00001lRMdKAAW- Industry
- Supermarkets/Grocery
- Location
- San Rafael, CA
Payment Details
- Term (Days)
- 62
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2025-07-31
- Last Payment
- 2025-08-29
- Transaction Count
- 22
- Transaction Amount
- $-6,600.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.4907
- Payoff Status
- defaulted
- Expected Payoff
- 2025-10-24
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-30 | $13,450.00 | WIRE TYPE:WIRE IN DATE: 250730 TIME:0803 ET TRN:2025073000287464 SEQ:DWR02330569/000002 ORIG:THRIVEWAY FUNDING GROUP L ID:799021636 SND BK:METROPOLITAN COMMERCIAL BANK ID:026013356 PMT DET:FG UNITED /LOCINS/CTRC | 428108 | 3 | funding_deposit |
| 2 | 2025-07-31 | $-300.00 | Zelle payment to CFG MERCHANT SOLUTIONS Conf# mfzark77f | 428108 | 3 | direct_match |
| 3 | 2025-08-01 | $-300.00 | CFGMS - GGG DES:INV90090 ID:844-662-3467#39 INDN:FGUNITED21INC CO ID:RPP4679677 CCD | 428108 | 3 | direct_match |
| 4 | 2025-08-04 | $-300.00 | CFGMS - GGG DES:INV90090 ID:844-662-3467#40 INDN:FGUNITED21INC CO ID:RPP4679677 CCD | 428108 | 3 | direct_match |
| 5 | 2025-08-05 | $-300.00 | CFGMS - GGG DES:INV90090 ID:844-662-3467#41 INDN:FGUNITED21INC CO ID:RPP4679677 CCD | 428108 | 3 | direct_match |
| 6 | 2025-08-06 | $-300.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W006 INDN:ASIAN MARKET 8998717 CO ID:XXXXXXXXXC CCD | 428108 | 3 | direct_match |
| 7 | 2025-08-07 | $-300.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W007 INDN:ASIAN MARKET 9003986 CO ID:XXXXXXXXXC CCD | 428108 | 3 | direct_match |
| 8 | 2025-08-08 | $-300.00 | Zelle payment to Lisa Gleason Conf# p55zgpkj9 | 428108 | 3 | direct_match |
| 9 | 2025-08-11 | $-300.00 | Online Banking transfer to CHK 4516 Confirmation# 4877571968 | 428108 | 3 | direct_match |
| 10 | 2025-08-12 | $-300.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W010 INDN:ASIAN MARKET 9019879 CO ID:XXXXXXXXXC CCD | 428108 | 3 | direct_match |
| 11 | 2025-08-13 | $-300.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W011 INDN:ASIAN MARKET 9024531 CO ID:XXXXXXXXXC CCD | 428108 | 3 | direct_match |
| 12 | 2025-08-14 | $-300.00 | CFGMS - GGG DES:INV90090 ID:844-662-3467#48 INDN:FGUNITED21INC CO ID:RPP4679677 CCD | 428108 | 3 | direct_match |
| 13 | 2025-08-15 | $-300.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W013 INDN:ASIAN MARKET 9037268 CO ID:XXXXXXXXXC CCD | 428108 | 3 | direct_match |
| 14 | 2025-08-18 | $-300.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W014 INDN:ASIAN MARKET 9042666 CO ID:XXXXXXXXXC CCD | 428108 | 3 | direct_match |
| 15 | 2025-08-19 | $-300.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W015 INDN:ASIAN MARKET 9047208 CO ID:XXXXXXXXXC CCD | 428108 | 3 | direct_match |
| 16 | 2025-08-20 | $-300.00 | CFGMS - GGG DES:INV90090 ID:844-662-3467#52 INDN:FGUNITED21INC CO ID:RPP4679677 CCD | 428108 | 3 | direct_match |
| 17 | 2025-08-21 | $-300.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W017 INDN:ASIAN MARKET 9057643 CO ID:XXXXXXXXXC CCD | 428108 | 3 | direct_match |
| 18 | 2025-08-22 | $-300.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W018 INDN:ASIAN MARKET 9063997 CO ID:XXXXXXXXXC CCD | 428108 | 3 | direct_match |
| 19 | 2025-08-25 | $-300.00 | CFGMS - GGG DES:INV90090 ID:844-662-3467#55 INDN:FGUNITED21INC CO ID:RPP4679677 CCD | 428108 | 3 | direct_match |
| 20 | 2025-08-26 | $-300.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W020 INDN:ASIAN MARKET 9074190 CO ID:XXXXXXXXXC CCD | 428108 | 3 | direct_match |
| 21 | 2025-08-27 | $-300.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W021 INDN:ASIAN MARKET 9079417 CO ID:XXXXXXXXXC CCD | 428108 | 3 | direct_match |
| 22 | 2025-08-28 | $-300.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W022 INDN:ASIAN MARKET 9083850 CO ID:XXXXXXXXXC CCD | 428108 | 3 | direct_match |
| 23 | 2025-08-29 | $-300.00 | CFGMS - GGG DES:INV90090 ID:844-662-3467#59 INDN:FGUNITED21INC CO ID:RPP4679677 CCD | 428108 | 3 | direct_match |
| Total | $-6,600.00 | 23 transactions | ||||