Funding Details
ID: 71437
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2024-07-11
- Amount Funded
- $25,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:51:04
- Modified At
- 2026-01-30 14:51:04
- Occurrence Count
- 1 times
- Analytics Sources
- 102107
Account Information
- Account Name
- Cellar 53 Wine & Spirits, Inc.
- Account ID
0014z00001s0ShQAAU- Industry
- Winery/Brewery
- Location
- New York, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-03-30
- Last Bank Statement
- 2024-07-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-11 | $25,000.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: Lawrence Funding Group Inc. , Ref: Chase Nyc/Ctr/Bnf=Cellar 53 Wine & Spirits, Inc. New York NY 10019- US/Ac-000000009019 Rfb=O/B Flagstar B An Obi=Receivables Purchase Imad: 0711B6B7261F003102 Trn: 0891601193Ff | 102107 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||