Funding Details
ID: 53451
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2024-01-05
- Amount Funded
- $33,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:50:29
- Modified At
- 2026-01-30 13:50:29
- Occurrence Count
- 1 times
- Analytics Sources
- 16535
Account Information
- Account Name
- AmarFamily LLC
- Account ID
0014z00001cglipAAA- Industry
- Supermarkets/Grocery
- Location
- Berkeley, MO
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-01-01
- Last Bank Statement
- 2024-03-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-01-05 | $33,950.00 | WIRE TYPE:WIRE IN DATE: 240105 TIME:1510 ET TRN:2024010500444333 SEQ:0260133560743100/024442 ORIG:LOTUS FUNDING GROUP LLC ID:799024376 SND BK:M ETROPOLITAN COMMERCIAL BANK ID:026013356 | 16535 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||