Funding Details
ID: 42450
Funder Information
- Funder Name
- SYNDICATE GROUP
- Date Funded
- 2025-09-18
- Amount Funded
- $36,850.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-08-03 to 2025-08-03 found before funding date 2025-09-18 - Created At
- 2026-01-30 13:16:37
- Modified At
- 2026-01-30 13:16:37
- Occurrence Count
- 1 times
- Analytics Sources
- 441490
Account Information
- Account Name
- Killybegs Construction Inc
- Account ID
0010z00001P3SlMAAV- Industry
- Construction
- Location
- Pearl River, NY
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Weekly
- Daily Payment
- $1,150.00
- Actual Payment
- $1,150.00 (Weekly)
- First Payment
- 2025-09-21
- Last Payment
- 2025-10-26
- Transaction Count
- 6
- Transaction Amount
- $-34,500.00
- First Bank Statement
- 2025-08-01
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-18 | $36,850.00 | WIRE TRANSFER INCOMING , SYNDICATE GROUP USA INC | 441490 | 1 | funding_deposit |
| 2 | 2025-09-21 | $-5,750.00 | CCD DEBIT , SYNDICATE GROUP SYNDICATE 42446 | 441490 | 1 | direct_match |
| 3 | 2025-09-28 | $-5,750.00 | CCD DEBIT , SYNDICATE GROUP SYNDICATE 42446 ' | 441490 | 1 | direct_match |
| 4 | 2025-10-05 | $-5,750.00 | CCD DEBIT , SYNDICATE GROUP SYNDICATE 42446 | 441490 | 1 | direct_match |
| 5 | 2025-10-12 | $-5,750.00 | CCD DEBIT , SYNDICATE GROUP SYNDICATE 42446 | 441490 | 1 | direct_match |
| 6 | 2025-10-19 | $-5,750.00 | CCD DEBIT , SYNDICATE GROUP SYNDICATE 42446 | 441490 | 1 | direct_match |
| 7 | 2025-10-26 | $-5,750.00 | CCD DEBIT , SYNDICATE GROUP SYNDICATE 42446 | 441490 | 1 | direct_match |
| Total | $-34,500.00 | 7 transactions | ||||