Funding Details
ID: 77865
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2024-03-05
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:15:33
- Modified At
- 2026-01-30 15:15:33
- Occurrence Count
- 1 times
- Analytics Sources
- 37550
Account Information
- Account Name
- Michael Felice Interiors LLC
- Account ID
0016000001Ha7RkAAJ- Industry
- Interior Design/Decorating
- Location
- Wyckoff, NJ
Payment Details
- Term (Days)
- 4
- Payment Frequency
- Weekly
- Daily Payment
- $600.00
- Actual Payment
- $600.00 (Weekly)
- First Payment
- 2024-04-19
- Last Payment
- 2024-04-26
- Transaction Count
- 3
- Transaction Amount
- $-8,000.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-04-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-05 | $-2,000.00 | Orig CO Name:Sinclair Funding Orig ID:931719115 Desc Date:Mar 04 CO Entry Descr:Michael 4 Sec:CCD Trace#:067015092746879 Eed:240304 Ind ID: Ind Name:Michael Felice Interio Trn: 0642746879Tc | 37550 | 1 | funding_deposit |
| 2 | 2024-04-19 | $-3,000.00 | 04/19 Online Domestic Wire Transfer Via: Optimumbank FL/067015096 A/C: Sinclair Funding Group Brooklyn NY 11230 US Ref: Payment Imad: 0419Mmqfmp2K015094 Trn: 3277094110Es | 37550 | 1 | direct_match |
| 3 | 2024-04-26 | $-3,000.00 | 04/26 Online Domestic Wire Transfer Via: Optimumbank FL/067015096 A/C: Sinclair Funding Group Brooklyn NY 11230 US Ref: Payment Imad: 0426Mmqfmp2K008747 Trn: 3191054117Es | 37550 | 1 | direct_match |
| Total | $-8,000.00 | 3 transactions | ||||