Funder Information
Funder Name
LIKETY CAPITAL
Date Funded
2025-03-14
Amount Funded
$19,355.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:04:19
Modified At
2026-01-30 16:59:56
Occurrence Count
3 times
Analytics Sources
238093
Account Information
Account Name
Trinhnguyen Inc.
Account ID
001Nt00000EHfOTIA1
Industry
Hair/Nail/Skin Care
Location
North Syracuse, NY
Payment Details
Term (Days)
188
Payment Frequency
Weekly
Daily Payment
$143.49
Actual Payment
$143.49 (Weekly)
First Payment
2025-03-24
Last Payment
2025-04-28
Transaction Count
6
Transaction Amount
$-4,304.64
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.2224
Payoff Status
active
Expected Payoff
2025-12-03
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-14 $19,355.00 WIRE TYPE:WIRE IN DATE: 250314 TIME:1635 ET TRN:2025031400545887 SEQ:250314B025KR/004912 ORIG:LIKETY CAPITAL LLC ID:000157537068635 SND BK: US BANK, NA ID:121122676 PMT DET:250314B025KR 238093 3 funding_deposit
2 2025-03-24 $-717.44 LIKETY CAP DES:8774545389 ID:1067110903 INDN:INC., TRINHNGUYEN CO ID:RPP4883677 CCD 238093 3 direct_match
3 2025-03-31 $-717.44 LIKETY CAP DES:8774545389 ID:1067110903 INDN:INC., TRINHNGUYEN CO ID:RPP4883677 CCD 238093 3 direct_match
4 2025-04-07 $-717.44 LIKETY CAP DES:8774545389 ID:1067110903 INDN:INC., TRINHNGUYEN CO ID:RPP4883677 CCD 238093 3 direct_match
5 2025-04-14 $-717.44 LIKETY CAP DES:8774545389 ID:1067110903 INDN:INC., TRINHNGUYEN CO ID:RPP4883677 CCD 238093 3 direct_match
6 2025-04-21 $-717.44 LIKETY CAP DES:8774545389 ID:1067110903 INDN:INC., TRINHNGUYEN CO ID:RPP4883677 CCD 238093 3 direct_match
7 2025-04-28 $-717.44 LIKETY CAP DES:8774545389 ID:1067110903 INDN:INC., TRINHNGUYEN CO ID:RPP4883677 CCD 238093 3 direct_match
Total $-4,304.64 7 transactions