Funder Information
Funder Name
FUNDATION GROUP
Date Funded
2024-12-20
Amount Funded
$2,800.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-12-20 occurred 17 days after previous funding's last payment on 2024-12-03
Created At
2026-01-30 14:36:45
Modified At
2026-01-30 14:36:45
Occurrence Count
1 times
Analytics Sources
173621
Account Information
Account Name
Manuel Lopez Inc
Account ID
0014z00001qRJ7MAAW
Industry
Restaurant
Location
Staten Island, NY
Payment Details
Term (Days)
N/A
Payment Frequency
Monthly
Daily Payment
$98.59
Actual Payment
$98.59 (Monthly)
First Payment
2024-09-30
Last Payment
2024-11-29
Transaction Count
2
Transaction Amount
$-5,904.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-20 $2,800.00 Orig CO Name:Fundation Fundin Orig ID:9827031001 Desc Date:241220 CO Entry Descr:Corp Pay Sec:CCD Trace#:021000029212117 Eed:241220 Ind ID:324927 Ind Name:016-Manuel Lopez Inc Fundation Draw Proceeds - Manuel Lo Pez Inc Trn: 3559212117Tc 173621 1 funding_deposit
2 2024-12-30 $-2,952.00 Payment to FUNDATION GROUP 187054 1 direct_match
3 2025-01-29 $-2,952.00 Payment to FUNDATION GROUP 187054 1 direct_match
Total $-5,904.00 3 transactions