Funding Details
ID: 68440
Funder Information
- Funder Name
- SYNDICATE GROUP
- Date Funded
- 2025-03-07
- Amount Funded
- $28,200.00
- 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)
- 169
- Payment Frequency
- Weekly
- Daily Payment
- $233.20
- Actual Payment
- $233.20 (Weekly)
- First Payment
- 2025-03-12
- Last Payment
- 2025-04-16
- Transaction Count
- 6
- Transaction Amount
- $-6,996.00
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-07 | $28,200.00 | BOOK TRANSFER CREDIT B/O: SYNDICATE GROUP USA INC LONG ISLAND CITY NY 11101-2920 US REF: FUNDING/BNF/FUNDING TRN: 3701865066ES | 477958 | 1 | funding_deposit |
| 2 | 2025-03-12 | $-1,166.00 | Payment to SYNDICATE GROUP | 477958 | 1 | direct_match |
| 3 | 2025-03-19 | $-1,166.00 | Payment to SYNDICATE GROUP | 477958 | 1 | direct_match |
| 4 | 2025-03-26 | $-1,166.00 | Payment to SYNDICATE GROUP | 477958 | 1 | direct_match |
| 5 | 2025-04-02 | $-1,166.00 | Payment to SYNDICATE GROUP | 477958 | 1 | direct_match |
| 6 | 2025-04-09 | $-1,166.00 | Payment to SYNDICATE GROUP | 477958 | 1 | direct_match |
| 7 | 2025-04-16 | $-1,166.00 | Payment to SYNDICATE GROUP | 477958 | 1 | direct_match |
| Total | $-6,996.00 | 7 transactions | ||||