Funder Information
Funder Name
ARSENAL FUNDING
Date Funded
2025-05-20
Amount Funded
$37,600.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:48:32
Modified At
2026-01-30 14:48:32
Occurrence Count
1 times
Analytics Sources
353576
Account Information
Account Name
Punto Paisa Piqueteadero Corp
Account ID
0014z00001rzgrRAAQ
Industry
Restaurant
Location
North Arlington, NJ
Payment Details
Term (Days)
131
Payment Frequency
Weekly
Daily Payment
$400.00
Actual Payment
$400.00 (Weekly)
First Payment
2025-05-27
Last Payment
2025-07-28
Transaction Count
9
Transaction Amount
$-18,000.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-20 $37,600.00 Arsenal Funding DES:b1 5/19/25 ID:PUNTO PAISA PIQ INDN:PUNTO PAISA PIQUETEADE CO ID:1830775267 CCD PMT INFO:MCA 353576 1 funding_deposit
2 2025-05-27 $-2,000.00 ARSENAL FUNDING DES:6467669922 ID:250519171308 INDN:, PUNTOPAISAPIQUETEADE CO ID:RPP4653677 CCD 353576 1 direct_match
3 2025-06-02 $-2,000.00 ARSENAL FUNDING DES:6467669922 ID:250519171308 INDN:, PUNTOPAISAPIQUETEADE CO ID:RPP4653677 CCD 353576 1 direct_match
4 2025-06-09 $-2,000.00 ARSENAL FUNDING DES:6467669922 ID:250519171308 INDN:, PUNTOPAISAPIQUETEADE CO ID:RPP4653677 CCD 353576 1 direct_match
5 2025-06-16 $-2,000.00 ARSENAL FUNDING DES:6467669922 ID:250519171308 INDN:, PUNTOPAISAPIQUETEADE CO ID:RPP4653677 CCD 353576 1 direct_match
6 2025-06-23 $-2,000.00 ARSENAL FUNDING DES:6467669922 ID:250519171308 INDN:, PUNTOPAISAPIQUETEADE CO ID:RPP4653677 CCD 353576 1 direct_match
7 2025-06-30 $-2,000.00 ARSENAL FUNDING DES:6467669922 ID:250519171308 INDN:, PUNTOPAISAPIQUETEADE CO ID:RPP4653677 CCD 353576 1 direct_match
8 2025-07-07 $-2,000.00 ARSENAL FUNDING DES:6467669922 ID:250519171308 INDN:, PUNTOPAISAPIQUETEADE CO ID:RPP4653677 CCD 353576 1 direct_match
9 2025-07-14 $2,000.00 Online Banking transfer from CHK 6481 Confirmation# 4854434345 353576 1 direct_match
10 2025-07-21 $-2,000.00 ARSENAL FUNDING DES:6467669922 ID:250519171308 INDN:, PUNTOPAISAPIQUETEADE CO ID:RPP4653677 CCD 353576 1 direct_match
11 2025-07-28 $-2,000.00 ARSENAL FUNDING DES:6467669922 ID:250519171308 INDN:, PUNTOPAISAPIQUETEADE CO ID:RPP4653677 CCD 353576 1 direct_match
Total $-18,000.00 11 transactions