Funding Details
ID: 7257
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-05
- Amount Funded
- $22,835.54
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 41 transactions from 2025-01-03 to 2025-03-04 found before funding date 2025-03-05 - Created At
- 2026-01-28 21:56:53
- Modified At
- 2026-01-30 16:40:25
- Occurrence Count
- 3 times
- Analytics Sources
- 223501
Account Information
- Account Name
- Frederick Anderson Group LLC
- Account ID
001Nt00000CCbRnIAL- Industry
- Manufacturing
- Location
- New York, NY
Payment Details
- Term (Days)
- 122
- Payment Frequency
- Daily
- Daily Payment
- $261.00
- Actual Payment
- $261.00 (Daily)
- First Payment
- 2025-03-05
- Last Payment
- 2025-03-31
- Transaction Count
- 19
- Transaction Amount
- $-6,651.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.2913
- Payoff Status
- active
- Expected Payoff
- 2025-08-22
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $-261.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 2 | 2025-03-05 | $22,835.54 | Fedwire Credit Via: Choice Financial Group/091311229 B/O: The Merchant Marketplace Corp Stamford CT 06905 Ref: Chase Nyc/Ctr/Bnf=Frederick Anderson Group LLC New York NY 10022-4523 US/Ac-000000008757 Rfb=O/B Choicefi N Obi=Via Mercury.Com Imad: 0305Mmqfmp4S002556 Trn: 0867761064Ff | 223501 | 3 | funding_deposit |
| 3 | 2025-03-06 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 4 | 2025-03-07 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 5 | 2025-03-10 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 6 | 2025-03-11 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 7 | 2025-03-12 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 8 | 2025-03-13 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 9 | 2025-03-14 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 10 | 2025-03-17 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 11 | 2025-03-18 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 12 | 2025-03-19 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 13 | 2025-03-20 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 14 | 2025-03-21 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 15 | 2025-03-24 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 16 | 2025-03-25 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 17 | 2025-03-26 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 18 | 2025-03-27 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 19 | 2025-03-28 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| 20 | 2025-03-31 | $-355.00 | Payment to UNKNOWN | 223501 | 3 | direct_match |
| Total | $-6,651.00 | 20 transactions | ||||