Funding Details
ID: 51323
Funder Information
- Funder Name
- SYNDICATE GROUP
- Date Funded
- 2025-04-24
- Amount Funded
- $15,029.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 28 transactions from 2025-03-03 to 2025-03-24 found before funding date 2025-04-24 - Created At
- 2026-01-30 13:44:02
- Modified At
- 2026-01-30 13:44:02
- Occurrence Count
- 1 times
- Analytics Sources
- 333531
Account Information
- Account Name
- Ambe Rentals LLC
- Account ID
0010z00001Z4Ev3AAF- Industry
- Equipment Rental
- Location
- Paris, TX
Payment Details
- Term (Days)
- 526
- Payment Frequency
- Weekly
- Daily Payment
- $40.00
- Actual Payment
- $40.00 (Weekly)
- First Payment
- 2025-04-24
- Last Payment
- 2025-06-30
- Transaction Count
- 45
- Transaction Amount
- $-13,174.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-24 | $-299.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 2 | 2025-04-24 | $15,029.00 | Incoming Wire SYNDICATE GROUP USA INC BMG OF 25/04/24 | 333531 | 1 | funding_deposit |
| 3 | 2025-04-25 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 4 | 2025-04-28 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 5 | 2025-04-29 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 6 | 2025-04-30 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 7 | 2025-05-01 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 8 | 2025-05-02 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 9 | 2025-05-05 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 10 | 2025-05-06 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 11 | 2025-05-07 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 12 | 2025-05-08 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 13 | 2025-05-09 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 14 | 2025-05-12 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 15 | 2025-05-13 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 16 | 2025-05-14 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 17 | 2025-05-15 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 18 | 2025-05-16 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 19 | 2025-05-19 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 20 | 2025-05-20 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 21 | 2025-05-21 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 22 | 2025-05-22 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 23 | 2025-05-23 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 24 | 2025-05-27 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 25 | 2025-05-28 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 26 | 2025-05-29 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 27 | 2025-05-30 | $200.00 | Mobile Deposit | 333531 | 1 | direct_match |
| 28 | 2025-06-02 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 29 | 2025-06-03 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 30 | 2025-06-04 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 31 | 2025-06-05 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 32 | 2025-06-06 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 33 | 2025-06-09 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 34 | 2025-06-10 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 35 | 2025-06-11 | $-363.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 36 | 2025-06-12 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 37 | 2025-06-13 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 38 | 2025-06-16 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 39 | 2025-06-17 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 40 | 2025-06-18 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 41 | 2025-06-20 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 42 | 2025-06-23 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 43 | 2025-06-24 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 44 | 2025-06-25 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 45 | 2025-06-26 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 46 | 2025-06-27 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| 47 | 2025-06-30 | $-200.00 | SYNDICATE GROUP SYNDICATE 50769 | 333531 | 1 | direct_match |
| Total | $-13,174.00 | 47 transactions | ||||