Funder Information
Funder Name
NEW YORK TRIBECA
Date Funded
2025-05-12
Amount Funded
$9,810.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:17:33
Modified At
2026-01-30 14:17:33
Occurrence Count
1 times
Analytics Sources
269100
Account Information
Account Name
Big-Dawg-Contractors-Inc
Account ID
0014z00001lRqSkAAK
Industry
Construction
Location
Naperville, IL
Payment Details
Term (Days)
70
Payment Frequency
Daily
Daily Payment
$194.65
Actual Payment
$194.65 (Daily)
First Payment
2025-05-13
Last Payment
2025-05-30
Transaction Count
13
Transaction Amount
$-2,530.45
First Bank Statement
2025-01-01
Last Bank Statement
2025-05-31
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 (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-12 $9,810.00 WIRE TYPE:WIRE IN DATE: 250512 TIME:1737 ET TRN:2025051200563395 SEQ:2461758/002331 ORIG:NEW YORK TRIBECA GROUP, L ID:3242299 SND BK:C USTOMERS BANK ID:031302971 269100 1 funding_deposit
2 2025-05-13 $-194.65 New York Tribeca DES: Group 732 ID:250512185022ND0 INDN:BIG DAWG CO ID:1016207445 CCD 269100 1 direct_match
3 2025-05-14 $-194.65 New York Tribeca DES: Group 732 ID:250513185023B1W INDN:BIG DAWG CO ID:1016207445 CCD 269100 1 direct_match
4 2025-05-15 $-194.65 New York Tribeca DES: Group 732 ID:250514185023J44 INDN:BIG DAWG CO ID:1016207445 CCD 269100 1 direct_match
5 2025-05-16 $-194.65 New York Tribeca DES: Group 732 ID:250515185023LB6 INDN:BIG DAWG CO ID:1016207445 CCD 269100 1 direct_match
6 2025-05-19 $-194.65 New York Tribeca DES: Group 732 ID:250516185024EEW INDN:BIG DAWG CO ID:1016207445 CCD 269100 1 direct_match
7 2025-05-20 $-194.65 New York Tribeca DES: Group 732 ID:250519185023SCH INDN:BIG DAWG CO ID:1016207445 CCD 269100 1 direct_match
8 2025-05-21 $-194.65 New York Tribeca DES: Group 732 ID:250520185023WPD INDN:BIG DAWG CO ID:1016207445 CCD 269100 1 direct_match
9 2025-05-22 $-194.65 New York Tribeca DES: Group 732 ID:2505211850200FX INDN:BIG DAWG CO ID:1016207445 CCD 269100 1 direct_match
10 2025-05-23 $-194.65 New York Tribeca DES: Group 732 ID:250522185022PIO INDN:BIG DAWG CO ID:1016207445 CCD 269100 1 direct_match
11 2025-05-27 $-194.65 New York Tribeca DES: Group 732 ID:250523185023TCX INDN:BIG DAWG CO ID:1016207445 CCD 269100 1 direct_match
12 2025-05-28 $-194.65 New York Tribeca DES: Group 732 ID:250527185024UDE INDN:BIG DAWG CO ID:1016207445 CCD 269100 1 direct_match
13 2025-05-29 $-194.65 New York Tribeca DES: Group 732 ID:2505281850224LK INDN:BIG DAWG CO ID:1016207445 CCD 269100 1 direct_match
14 2025-05-30 $-194.65 New York Tribeca DES: Group 732 ID:250529185022HKD INDN:BIG DAWG CO ID:1016207445 CCD 269100 1 direct_match
Total $-2,530.45 14 transactions