Funding Details
ID: 69414
Funder Information
- Funder Name
- ARIN FUNDING
- Date Funded
- 2025-02-19
- Amount Funded
- $116,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:43:00
- Modified At
- 2026-01-30 14:43:00
- Occurrence Count
- 1 times
- Analytics Sources
- 214779
Account Information
- Account Name
- JMC Northeast Corp
- Account ID
0014z00001qTDdlAAG- Industry
- Car Wash
- Location
- Bronx, NY
Payment Details
- Term (Days)
- 137
- Payment Frequency
- Weekly
- Daily Payment
- $1,182.20
- Actual Payment
- $1,182.20 (Weekly)
- First Payment
- 2025-02-21
- Last Payment
- 2025-03-21
- Transaction Count
- 5
- Transaction Amount
- $-29,555.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-25
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 | 2025-02-19 | $116,400.00 | WIRE TYPE:WIRE IN DATE: 250219 TIME:1157 ET TRN:2025021900424929 SEQ:DWR02099038/000195 ORIG:ARIN FUNDING LLC ID:799015237 SND BK:METROPOL ITAN COMMERCIAL BANK ID:026013356 PMT DET:ARIN DEA L | 214779 | 1 | funding_deposit |
| 2 | 2025-02-21 | $-5,911.00 | Payment to ARIN FUNDING | 214779 | 1 | direct_match |
| 3 | 2025-02-28 | $-5,911.00 | Payment to ARIN FUNDING | 214779 | 1 | direct_match |
| 4 | 2025-03-07 | $-5,911.00 | Payment to ARIN FUNDING | 214779 | 1 | direct_match |
| 5 | 2025-03-14 | $-5,911.00 | Payment to ARIN FUNDING | 214779 | 1 | direct_match |
| 6 | 2025-03-21 | $-5,911.00 | Payment to ARIN FUNDING | 214779 | 1 | direct_match |
| Total | $-29,555.00 | 6 transactions | ||||