Funding Details

ID: 69421

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Funder Information
Funder Name
ARIN FUNDING
Date Funded
2025-12-15
Amount Funded
$70,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-12-15 occurred 3 days after previous funding's last payment on 2025-12-12
Created At
2026-01-30 14:43:01
Modified At
2026-01-30 14:43:01
Occurrence Count
1 times
Analytics Sources
482181
Account Information
Account Name
JMC Northeast Corp
Account ID
0014z00001qTDdlAAG
Industry
Car Wash
Location
Bronx, NY
Payment Details
Term (Days)
96
Payment Frequency
Weekly
Daily Payment
$1,020.00
Actual Payment
$1,020.00 (Weekly)
First Payment
2025-12-16
Last Payment
2025-12-30
Transaction Count
4
Transaction Amount
$-23,300.00
First Bank Statement
2025-09-01
Last Bank Statement
2025-12-31
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 2025-12-15 $70,000.00 WIRE TYPE:WIRE IN DATE: 251215 TIME:1353 ET TRN:2025121500602252 SEQ:DWR02499853/000210 ORIG:ARIN FUNDING LLC ID:799015237 SND BK:METROPOL ITAN COMMERCIAL BANK ID:026013356 PMT DET:JMC REFI /CATPURP/CTRC /LOCINS/CTRC 482181 1 funding_deposit
2 2025-12-16 $-5,100.00 ARIN FUNDING,LLC DES:6462539393 ID:4479-327#11 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD 482181 1 direct_match
3 2025-12-23 $-5,100.00 ARIN FUNDING,LLC DES:6462539393 ID:4479-327#12 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD 482181 1 direct_match
4 2025-12-26 $-8,000.00 ARIN FUNDING,LLC DES:6462539393 ID:4479-286#45 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD 482181 1 direct_match
5 2025-12-30 $-5,100.00 ARIN FUNDING,LLC DES:6462539393 ID:4479-327#13 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD 482181 1 direct_match
Total $-23,300.00 5 transactions