Funding Details
ID: 77000
Funder Information
- Funder Name
- SYNDICATE GROUP
- Date Funded
- 2025-04-30
- Amount Funded
- $42,648.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 70 transactions from 2025-02-03 to 2025-04-29 found before funding date 2025-04-30 - Created At
- 2026-01-30 15:12:34
- Modified At
- 2026-01-30 15:12:34
- Occurrence Count
- 1 times
- Analytics Sources
- 286372
Account Information
- Account Name
- Don's Towing & Truck Ser
- Account ID
0016000001D6HAuAAN- Industry
- Automotive Towing
- Location
- MT Pleasant, WI
Payment Details
- Term (Days)
- 106
- Payment Frequency
- Daily
- Daily Payment
- $563.00
- Actual Payment
- $563.00 (Daily)
- First Payment
- 2025-04-30
- Last Payment
- 2025-05-30
- Transaction Count
- 21
- Transaction Amount
- $-18,750.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-30 | $-750.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 2 | 2025-04-30 | $42,648.00 | Domestic Wire Deposit Incoming Wire SYNDICATE GROUP USA INC 85682088 | 286372 | 1 | funding_deposit |
| 3 | 2025-05-01 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 4 | 2025-05-02 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 5 | 2025-05-05 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 6 | 2025-05-06 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 7 | 2025-05-07 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 8 | 2025-05-08 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 9 | 2025-05-09 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 10 | 2025-05-12 | $900.00 | External Deposit TAOC-TA OPERATIN DIRECT DEPOSIT - VENDORPYMT | 286372 | 1 | direct_match |
| 11 | 2025-05-13 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 12 | 2025-05-14 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 2 | direct_match |
| 13 | 2025-05-15 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 14 | 2025-05-16 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 15 | 2025-05-19 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 16 | 2025-05-20 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 2 | direct_match |
| 17 | 2025-05-21 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 18 | 2025-05-22 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 19 | 2025-05-23 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 20 | 2025-05-27 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 21 | 2025-05-28 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 22 | 2025-05-29 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| 23 | 2025-05-30 | $-900.00 | External Withdrawal SYNDICATE GROUP 716-303-0378 - SYNDICATE 44345 | 286372 | 1 | direct_match |
| Total | $-18,750.00 | 23 transactions | ||||