Funding Details
ID: 44596
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-11-05
- Amount Funded
- $10,275.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 62 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-11-05 - Created At
- 2026-01-30 13:23:11
- Modified At
- 2026-01-30 13:23:11
- Occurrence Count
- 1 times
- Analytics Sources
- 157181
Account Information
- Account Name
- G&J Barber Shop Inc
- Account ID
0010z00001T9f0nAAB- Industry
- Barber Shops
- Location
- New City, NY
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Daily
- Daily Payment
- $180.00
- Actual Payment
- $180.00 (Daily)
- First Payment
- 2024-11-05
- Last Payment
- 2024-11-29
- Transaction Count
- 55
- Transaction Amount
- $-9,900.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
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 (57)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-05 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 2 | 2024-11-05 | $10,275.00 | WIRE TRANSFER INCOMING, FIRST GOLD BUYERS, INC | 157181 | 1 | funding_deposit |
| 3 | 2024-11-06 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 4 | 2024-11-07 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 5 | 2024-11-08 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 6 | 2024-11-12 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 7 | 2024-11-13 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 8 | 2024-11-14 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 9 | 2024-11-15 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 10 | 2024-11-18 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 11 | 2024-11-19 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 12 | 2024-11-20 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 13 | 2024-11-21 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 14 | 2024-11-22 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 15 | 2024-11-25 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 16 | 2024-11-26 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 17 | 2024-11-27 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 18 | 2024-11-29 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 157181 | 1 | direct_match |
| 19 | 2025-01-02 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 20 | 2025-01-03 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 21 | 2025-01-06 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 22 | 2025-01-07 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 23 | 2025-01-08 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 24 | 2025-01-09 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 25 | 2025-01-10 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 26 | 2025-01-13 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 27 | 2025-01-14 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 28 | 2025-01-15 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 29 | 2025-01-16 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 30 | 2025-01-17 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 31 | 2025-01-21 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 32 | 2025-01-22 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 33 | 2025-01-23 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 34 | 2025-01-24 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 35 | 2025-01-27 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 36 | 2025-01-28 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 37 | 2025-01-29 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 38 | 2025-01-30 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 39 | 2025-02-03 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 40 | 2025-02-04 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 41 | 2025-02-05 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 42 | 2025-02-06 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 43 | 2025-02-07 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 44 | 2025-02-10 | $180.00 | ACH RETURNED ITEM, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 45 | 2025-02-11 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 46 | 2025-02-12 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 47 | 2025-02-13 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 48 | 2025-02-14 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 49 | 2025-02-18 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 50 | 2025-02-19 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 51 | 2025-02-20 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 52 | 2025-02-21 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 53 | 2025-02-24 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 54 | 2025-02-25 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 55 | 2025-02-26 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 56 | 2025-02-27 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| 57 | 2025-02-28 | $-180.00 | CCD DEBIT, FIRST GOLD BUYER SIGFUND | 199792 | 1 | direct_match |
| Total | $-9,900.00 | 57 transactions | ||||