Funding Details
ID: 68776
Funder Information
- Funder Name
- FUNDING CLUB
- Date Funded
- 2024-07-29
- Amount Funded
- $37,195.10
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-07-29 occurred 3 days after previous funding's last payment on 2024-07-26 - Created At
- 2026-01-30 14:40:23
- Modified At
- 2026-01-30 14:40:23
- Occurrence Count
- 1 times
- Analytics Sources
- 192977
Account Information
- Account Name
- Mahi Gold Inc
- Account ID
0014z00001qSC4LAAW- Industry
- Family Clothing
- Location
- Chatham, MA
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $4,000.00
- Actual Payment
- $4,000.00 (Daily)
- First Payment
- 2024-07-29
- Last Payment
- 2025-01-31
- Transaction Count
- 11
- Transaction Amount
- $-49,637.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2025-02-02
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-29 | $-5,879.00 | 7547787620 FUNDING CLUB CCD MAHI GOLD 754-778-7620 # 60 | 192977 | 1 | direct_match |
| 2 | 2024-07-29 | $37,195.10 | WIRE TRANSFER DEPOSIT FUNDING CLUB LLC 1019 AVE P , BROOKLYN , NY US , 11223 20240729QMGFT003000330 07291028FT03 20240729MMQFMPFP000037 | 192977 | 1 | funding_deposit |
| 3 | 2024-07-30 | $-5,879.00 | 7547787620 FUNDING CLUB CCD MAHI GOLD 754-778-7620 # 61 | 192977 | 1 | direct_match |
| 4 | 2024-07-31 | $-5,879.00 | 7547787620 FUNDING CLUB CCD MAHI GOLD 754-778-7620#62 | 192977 | 1 | direct_match |
| 5 | 2025-01-22 | $-4,000.00 | 7547787620 FUNDING CLUB CCD MAHI GOLD 754-778-7620 # 18 | 192977 | 1 | direct_match |
| 6 | 2025-01-23 | $-4,000.00 | 7547787620 FUNDING CLUB CCD MAHI GOLD 754-778-7620#18 | 192977 | 1 | direct_match |
| 7 | 2025-01-24 | $-4,000.00 | 7547787620 FUNDING CLUB CCD MAHI GOLD 754-778-7620 # 18 | 192977 | 1 | direct_match |
| 8 | 2025-01-27 | $-4,000.00 | 7547787620 FUNDING CLUB CCD MAHI GOLD 754-778-7620 # 18 | 192977 | 1 | direct_match |
| 9 | 2025-01-28 | $-4,000.00 | MAHI GOLD INC 7547787620 FUNDING CLUB NC1950880 CCD MAHI GOLD 754-778-7620 # 18 | 192977 | 1 | direct_match |
| 10 | 2025-01-29 | $-4,000.00 | 7547787620 FUNDING CLUB NC1950880 CCD MAHI GOLD 754-778-7620 # 18 | 192977 | 1 | direct_match |
| 11 | 2025-01-30 | $-4,000.00 | 7547787620 FUNDING CLUB CCD MAHI GOLD 754-778-7620 # 18 | 192977 | 1 | direct_match |
| 12 | 2025-01-31 | $-4,000.00 | 7547787620 FUNDING CLUB CCD MAHI GOLD 754-778-7620 # 18 | 192977 | 1 | direct_match |
| Total | $-49,637.00 | 12 transactions | ||||