Funding Details
ID: 68439
Funder Information
- Funder Name
- SYNDICATE GROUP
- Date Funded
- 2025-06-17
- Amount Funded
- $43,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:38:49
- Modified At
- 2026-01-30 14:38:49
- Occurrence Count
- 1 times
- Analytics Sources
- 477958
Account Information
- Account Name
- Scrimshaw Coffee LLC
- Account ID
0014z00001qRqbWAAS- Industry
- Bakeries
- Location
- San Diego, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $233.20
- Actual Payment
- $233.20 (Weekly)
- First Payment
- 2025-03-12
- Last Payment
- 2025-04-16
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-12-15
- Last Bank Statement
- 2025-12-14
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 | 2025-06-17 | $43,200.00 | BOOK TRANSFER CREDIT B/O: SYNDICATE GROUP USA INC LONG ISLAND CITY NY 11101-2920 US REF: FUNDING TRN: 3509075168ES | 477958 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||