Funder Information
Funder Name
NEW YORK TRIBECA
Date Funded
2024-11-18
Amount Funded
$18,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:16:19
Modified At
2026-01-30 15:16:19
Occurrence Count
1 times
Analytics Sources
152297
Account Information
Account Name
OTT Car Care
Account ID
0016000001If6HTAAZ
Industry
Automotive Detailing
Location
Mission Viejo, CA
Payment Details
Term (Days)
104
Payment Frequency
Daily
Daily Payment
$242.00
Actual Payment
$242.00 (Daily)
First Payment
2024-11-18
Last Payment
2024-11-29
Transaction Count
9
Transaction Amount
$-2,178.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-18 $-242.00 Payment to NEW YORK TRIBECA 152297 1 direct_match
2 2024-11-18 $18,000.00 DOMESTIC WIRE DEPOSIT INCOMING WIRE 80948162 NEW YORK TRIBECA GROUP, LLC TRACER 80948162 152297 1 funding_deposit
3 2024-11-19 $-242.00 Payment to NEW YORK TRIBECA 152297 1 direct_match
4 2024-11-20 $-242.00 Payment to NEW YORK TRIBECA 152297 1 direct_match
5 2024-11-21 $-242.00 Payment to NEW YORK TRIBECA 152297 1 direct_match
6 2024-11-22 $-242.00 Payment to NEW YORK TRIBECA 152297 1 direct_match
7 2024-11-25 $-242.00 Payment to NEW YORK TRIBECA 152297 1 direct_match
8 2024-11-26 $-242.00 Payment to NEW YORK TRIBECA 152297 1 direct_match
9 2024-11-27 $-242.00 Payment to NEW YORK TRIBECA 152297 1 direct_match
10 2024-11-29 $-242.00 Payment to NEW YORK TRIBECA 152297 1 direct_match
Total $-2,178.00 10 transactions