Funder Information
Funder Name
UNKNOWN
Date Funded
2025-02-18
Amount Funded
$50,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:54:37
Modified At
2026-01-30 13:54:37
Occurrence Count
1 times
Analytics Sources
230731
Account Information
Account Name
Chen's Chinese Cafe, Llc
Account ID
0014z00001eYzvHAAS
Industry
Restaurant
Location
Farmington, MI
Payment Details
Term (Days)
112
Payment Frequency
Weekly
Daily Payment
$625.00
Actual Payment
$625.00 (Weekly)
First Payment
2025-02-25
Last Payment
2025-04-22
Transaction Count
9
Transaction Amount
$-28,125.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-23
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-18 $50,000.00 WIRE TYPE:WIRE IN DATE: 250218 TIME:1523 ET TRN:2025021800853424 SEQ:20250218RO953915/005611 ORIG:ESSENTIA FUNDING ID:9856301477 SND BK:BANKUNI TED, NA ID:267090594 PMT DET:2025049002839 230731 1 funding_deposit
2 2025-02-25 $-3,125.00 ESSENTIA FUNDING DES:WEEKLY ID:000000011420 INDN:CHENS CHINESE CAFE LLC CO ID:1934276585 CCD 230731 1 direct_match
3 2025-03-04 $-3,125.00 ESSENTIA FUNDING DES:WEEKLY ID:000000012033 INDN:CHENS CHINESE CAFE LLC CO ID:1934276585 CCD 230731 1 direct_match
4 2025-03-11 $-3,125.00 ESSENTIA FUNDING DES:WEEKLY ID:000000012617 INDN:CHENS CHINESE CAFE LLC CO ID:1934276585 CCD 230731 1 direct_match
5 2025-03-18 $-3,125.00 ESSENTIA FUNDING DES:WEEKLY ID:000000013214 INDN:CHENS CHINESE CAFE LLC CO ID:1934276585 CCD 230731 1 direct_match
6 2025-03-25 $-3,125.00 ESSENTIA FUNDING DES:WEEKLY ID:000000013848 INDN:CHENS CHINESE CAFE LLC CO ID:1934276585 CCD 230731 1 direct_match
7 2025-04-01 $-3,125.00 ESSENTIA FUNDING DES:WEEKLY C ID:000000014465 INDN:CHENS CHINESE... 230731 1 direct_match
8 2025-04-08 $-3,125.00 ESSENTIA FUNDING DES:WEEKLY C ID:000000015051 INDN:CHENS CHINESE... 230731 1 direct_match
9 2025-04-15 $-3,125.00 ESSENTIA FUNDING DES:WEEKLY C ID:000000015663 INDN:CHENS CHINESE... 230731 1 direct_match
10 2025-04-22 $-3,125.00 ESSENTIA FUNDING DES:WEEKLY C ID:000000016300 INDN:CHENS CHINESE... 230731 1 direct_match
Total $-28,125.00 10 transactions