Funding Details
ID: 69384
Funder Information
- Funder Name
- AMSTERDAM GROUP
- Date Funded
- 2024-08-08
- Amount Funded
- $47,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:42:54
- Modified At
- 2026-01-30 14:42:54
- Occurrence Count
- 1 times
- Analytics Sources
- 141474
Account Information
- Account Name
- JMC Northeast Corp
- Account ID
0014z00001qTDdlAAG- Industry
- Car Wash
- Location
- Bronx, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-11-21
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 | 2024-08-08 | $47,500.00 | WIRE TYPE:WIRE IN DATE: 240808 TIME:0921 ET TRN:2024080800309433 SEQ:0670150960148483/002104 ORIG:AMSTERDAM GROUP INC ID:210067542 SND BK:OPTIM UMBANK ID:067015096 PMT DET:FUNDING | 141474 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||