Funding Details
ID: 69422
Funder Information
- Funder Name
- ARIN FUNDING
- Date Funded
- 2025-09-30
- Amount Funded
- $116,400.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-09-05 to 2025-09-05 found before funding date 2025-09-30 - Created At
- 2026-01-30 14:43:02
- Modified At
- 2026-01-30 14:43:02
- 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)
- 101
- Payment Frequency
- Weekly
- Daily Payment
- $1,600.00
- Actual Payment
- $1,600.00 (Weekly)
- First Payment
- 2025-10-03
- Last Payment
- 2025-12-12
- Transaction Count
- 21
- Transaction Amount
- $-139,000.00
- 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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-30 | $116,400.00 | WIRE TYPE:WIRE IN DATE: 250930 TIME:1636 ET TRN:2025093000665422 SEQ:DWR02409034/000204 ORIG:ARIN FUNDING LLC ID:799015237 SND BK:METROPOL ITAN COMMERCIAL BANK ID:026013356 PMT DET:Arin #2 /LOCINS/CTRC | 482181 | 1 | funding_deposit |
| 2 | 2025-10-03 | $-8,000.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-286#33 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 3 | 2025-10-07 | $-5,100.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-327 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 4 | 2025-10-10 | $-8,000.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-286#34 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 5 | 2025-10-14 | $-5,100.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-327#2 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 6 | 2025-10-17 | $-8,000.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-286#35 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 7 | 2025-10-21 | $-5,100.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-327#3 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 8 | 2025-10-24 | $-8,000.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-286#36 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 9 | 2025-10-28 | $-5,100.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-327#4 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 10 | 2025-10-31 | $-8,000.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-286#37 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 11 | 2025-11-04 | $-5,100.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-327#5 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 12 | 2025-11-07 | $-8,000.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-286#38 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 13 | 2025-11-12 | $-5,100.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-327#6 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 14 | 2025-11-14 | $-8,000.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-286#39 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 15 | 2025-11-18 | $-5,100.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-327#7 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 16 | 2025-11-21 | $-8,000.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-286#40 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 17 | 2025-11-25 | $-5,100.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-327#8 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 18 | 2025-11-28 | $-8,000.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-286#41 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 19 | 2025-12-02 | $-5,100.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-327#9 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 20 | 2025-12-05 | $-8,000.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-286#42 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 21 | 2025-12-09 | $-5,100.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-327#10 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| 22 | 2025-12-12 | $-8,000.00 | ARIN FUNDING,LLC DES:6462539393 ID:4479-286#43 INDN:JMC NORTHEAST CORP CO ID:RPP4479677 CCD | 482181 | 1 | direct_match |
| Total | $-139,000.00 | 22 transactions | ||||