Funding Details
ID: 60947
Funder Information
- Funder Name
- BUSINESS FUND
- Date Funded
- 2025-01-02
- Amount Funded
- $3,140.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:14:41
- Modified At
- 2026-01-30 14:14:41
- Occurrence Count
- 1 times
- Analytics Sources
- 232983
Account Information
- Account Name
- Amlequines LLC
- Account ID
0014z00001k3ta4AAA- Industry
- Horse Trainer
- Location
- Orlando, FL
Payment Details
- Term (Days)
- 297
- Payment Frequency
- Biweekly
- Daily Payment
- $14.79
- Actual Payment
- $14.79 (Biweekly)
- First Payment
- 2025-02-21
- Last Payment
- 2025-03-25
- Transaction Count
- 3
- Transaction Amount
- $-443.72
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-02 | $3,140.00 | WIRE TYPE:BOOK IN DATE:250102 TIME:1133 ET TRN:2025010200434686 SNDR REF:529041966 ORIG:1/ISLAND ESTATE GROUP LLC ID:898125574173 PMT DET:WEC AND WEF | 232983 | 1 | funding_deposit |
| 2 | 2025-02-21 | $-147.88 | ATT DES:Payment ID:XXXXXXXXXEPAYH INDN:Business Fundamentals CO ID:9864031004 PPD | 232983 | 1 | direct_match |
| 3 | 2025-03-21 | $-147.92 | ATT DES:Payment ID:XXXXXXXXXEPAYJ INDN:Business Fundamentals CO ID:9864031004 PPD | 232983 | 1 | direct_match |
| 4 | 2025-03-25 | $-147.92 | ATT DES:RETRY PYMT ID:XXXXXXXXXEPAYJ INDN:Business Fundamentals CO ID:9864031004 PPD | 232983 | 1 | direct_match |
| Total | $-443.72 | 4 transactions | ||||