Funder Information
Funder Name
ALLIANCE FUNDING GROUP
Date Funded
2024-12-04
Amount Funded
$147,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:17:20
Modified At
2026-01-30 15:17:20
Occurrence Count
1 times
Analytics Sources
176749
Account Information
Account Name
Venetic, Inc
Account ID
0016000001JjWlkAAF
Industry
Telecommunications
Location
Miami, FL
Payment Details
Term (Days)
353
Payment Frequency
Weekly
Daily Payment
$581.60
Actual Payment
$581.60 (Weekly)
First Payment
2024-12-11
Last Payment
2024-12-26
Transaction Count
3
Transaction Amount
$-8,724.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-04 $147,000.00 Orig CO Name:Afg Wc LLC Orig ID:P465112275 Desc Date:241204 CO Entry Descr:Funding Sec:CCD Trace#:071006482008748 Eed:241204 Ind ID:Wc Loan Ind Name:Venetic Inc. Wc Loan 0002907429 Trn: 3392008748Tc 176749 1 funding_deposit
2 2024-12-11 $-2,908.00 Payment to ALLIANCE FUNDING GROUP 176749 1 direct_match
3 2024-12-18 $-2,908.00 Payment to ALLIANCE FUNDING GROUP 176749 1 direct_match
4 2024-12-26 $-2,908.00 Payment to ALLIANCE FUNDING GROUP 176749 1 direct_match
Total $-8,724.00 4 transactions