Funding Details
ID: 76565
Funder Information
- Funder Name
- MULLIGAN FUNDING
- Date Funded
- 2024-10-02
- Amount Funded
- $9,405.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:11:06
- Modified At
- 2026-01-30 15:11:06
- Occurrence Count
- 1 times
- Analytics Sources
- 184435
Account Information
- Account Name
- D & I Farms Inc
- Account ID
0016000001BZ3I4AAL- Industry
- Transportation
- Location
- Fresno, CA
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Weekly
- Daily Payment
- $431.80
- Actual Payment
- $431.80 (Weekly)
- First Payment
- 2024-10-07
- Last Payment
- 2025-01-27
- Transaction Count
- 17
- Transaction Amount
- $-36,703.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-02 | $9,405.00 | WIRE TSFR RF# 241002I1B7032R002910 ORG: 2 TALL LOGISTICS LLC | 184435 | 1 | funding_deposit |
| 2 | 2024-10-07 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 3 | 2024-10-15 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 4 | 2024-10-21 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 5 | 2024-10-28 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 6 | 2024-11-04 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 7 | 2024-11-12 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 8 | 2024-11-18 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 9 | 2024-11-25 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 10 | 2024-12-02 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 11 | 2024-12-09 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 12 | 2024-12-16 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 13 | 2024-12-23 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 14 | 2024-12-30 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 15 | 2025-01-06 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 16 | 2025-01-14 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 17 | 2025-01-21 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| 18 | 2025-01-27 | $-2,159.00 | Payment to MULLIGAN FUNDING | 184435 | 1 | direct_match |
| Total | $-36,703.00 | 18 transactions | ||||