Funding Details
ID: 68777
Funder Information
- Funder Name
- FUNDING CLUB
- Date Funded
- 2024-07-22
- Amount Funded
- $37,195.10
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-07-16 to 2024-07-16 found before funding date 2024-07-22 - 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
- $5,879.00
- Actual Payment
- $5,879.00 (Daily)
- First Payment
- 2024-07-22
- Last Payment
- 2024-07-26
- Transaction Count
- 5
- Transaction Amount
- $-29,395.00
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-22 | $-5,879.00 | 7547787620 FUNDING CLUB CCD MAHI GOLD 754-778-7620 # 55 | 192977 | 1 | direct_match |
| 2 | 2024-07-22 | $37,195.10 | WIRE TRANSFER DEPOSIT FUNDING CLUB LLC 1019 AVE P , BROOKLYN , NY US , 11223 20240722QMGFT010000223 20240722MMQFMPFP000030 07221027FT03 | 192977 | 1 | funding_deposit |
| 3 | 2024-07-23 | $-5,879.00 | 7547787620 FUNDING CLUB CCD MAHI GOLD 754-778-7620 # 56 | 192977 | 1 | direct_match |
| 4 | 2024-07-24 | $-5,879.00 | 7547787620 FUNDING CLUB CCD MAHI GOLD 754-778-7620 # 57 | 192977 | 1 | direct_match |
| 5 | 2024-07-25 | $-5,879.00 | 7547787620 FUNDING CLUB CCD MAHI GOLD 754-778-7620 # 58 | 192977 | 1 | direct_match |
| 6 | 2024-07-26 | $-5,879.00 | 7547787620 FUNDING CLUB CCD MAHI GOLD 754-778-7620 # 59 | 192977 | 1 | direct_match |
| Total | $-29,395.00 | 6 transactions | ||||