Funding Details

ID: 69416

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Funder Information
Funder Name
ARIN FUNDING
Date Funded
2025-08-19
Amount Funded
$196,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-19
Created At
2026-01-30 14:43:00
Modified At
2026-01-30 14:43:00
Occurrence Count
1 times
Analytics Sources
395157
Account Information
Account Name
JMC Northeast Corp
Account ID
0014z00001qTDdlAAG
Industry
Car Wash
Location
Bronx, NY
Payment Details
Term (Days)
232
Payment Frequency
Weekly
Daily Payment
$1,182.14
Actual Payment
$1,182.14 (Weekly)
First Payment
2025-08-22
Last Payment
2025-09-12
Transaction Count
4
Transaction Amount
$-32,000.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-09-19
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-19 $196,000.00 WIRE TYPE:WIRE IN DATE: 250819 TIME:1553 ET TRN:2025081900469337 SEQ:DWR02357777/000230 ORIG:ARIN FUNDING LLC ID:799015237 SND BK:METROPOL ITAN COMMERCIAL BANK ID:026013356 PMT DET:Arin Ren ewal /LOCINS/CTRC 395157 1 funding_deposit
2 2025-08-22 $-8,000.00 ARIN FUNDING,LLC DES:6462539393 ID:4479-286 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD 395157 1 direct_match
3 2025-08-29 $-8,000.00 ARIN FUNDING,LLC DES:6462539393 ID:4479-286#28 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD 395157 1 direct_match
4 2025-09-05 $-8,000.00 ARIN FUNDING,LLC DES:6462539393 ID:4479- C 286#29 INDN:JMC NORTHEAST CORP... 395157 1 direct_match
5 2025-09-12 $-8,000.00 ARIN FUNDING , LLC DES : 6462539393 ID : 4479- с 286 # 30 INDN : JMC NORTHEAST CORP ... 395157 1 direct_match
Total $-32,000.00 5 transactions