Funder Information
Funder Name
ITRIA VENTURES
Date Funded
2024-06-14
Amount Funded
$94,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:30:36
Modified At
2026-01-30 15:30:36
Occurrence Count
1 times
Analytics Sources
129945
Account Information
Account Name
Gourmet Warehouse Inc
Account ID
001Nt000001PjO0IAK
Industry
Manufacturing
Location
Hilton Head Island, SC
Payment Details
Term (Days)
330
Payment Frequency
Weekly
Daily Payment
$400.00
Actual Payment
$400.00 (Weekly)
First Payment
2024-06-20
Last Payment
2024-10-31
Transaction Count
20
Transaction Amount
$-40,000.00
First Bank Statement
2024-06-01
Last Bank Statement
2024-10-31
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 (21)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-14 $94,500.00 Itria Ventures C Vendor PMT Trans#2657175 129945 1 funding_deposit
2 2024-06-20 $-2,000.00 Itria Venture H AP Payment Trans#2662142 129945 1 direct_match
3 2024-06-27 $-2,000.00 Itria Venture H AP Payment Trans#2668104 129945 1 direct_match
4 2024-07-03 $-2,000.00 Itria Venture H AP Payment Trans#2673155 129945 1 direct_match
5 2024-07-11 $-2,000.00 Itria Venture H AP Payment Trans#2679154 129945 1 direct_match
6 2024-07-18 $-2,000.00 Itria Venture H AP Payment Trans#2684697 129945 1 direct_match
7 2024-07-25 $-2,000.00 Itria Venture H AP Payment Trans#2690349 129945 1 direct_match
8 2024-08-01 $-2,000.00 Itria Venture H AP Payment Trans#2696014 129945 1 direct_match
9 2024-08-08 $-2,000.00 Itria Venture H AP Payment Trans#2701452 129945 1 direct_match
10 2024-08-15 $-2,000.00 Itria Venture H AP Payment Trans#2706993 129945 1 direct_match
11 2024-08-22 $-2,000.00 Itria Venture H AP Payment Trans#2712572 129945 1 direct_match
12 2024-08-29 $-2,000.00 Itria Venture H AP Payment Trans#2718268 129945 1 direct_match
13 2024-09-05 $-2,000.00 Itria Venture H AP Payment Trans#2723530 129945 1 direct_match
14 2024-09-12 $-2,000.00 Itria Venture H AP Payment Trans#2729046 129945 1 direct_match
15 2024-09-19 $-2,000.00 Itria Venture H AP Payment Trans#2734641 129945 1 direct_match
16 2024-09-26 $-2,000.00 Itria Venture H AP Payment Trans#2740274 129945 1 direct_match
17 2024-10-03 $-2,000.00 OCT 3 2024 ITRIA VENTURE H AP PAYMENT TRANS UNCATEGORIZED – $2,000.00 $71,204.03 129945 1 direct_match
18 2024-10-10 $-2,000.00 ? ITRIA VENTURE H AP PAYMENT TRANS 129945 1 direct_match
19 2024-10-17 $-2,000.00 ( ITRIA VENTURE H AP PAYMENT TRANS 129945 1 direct_match
20 2024-10-24 $-2,000.00 ? ITRIA VENTURE H AP PAYMENT TRANS UNCATEGORIZED 129945 1 direct_match
21 2024-10-31 $-2,000.00 ? ITRIA VENTURE H AP PAYMENT TRANS 129945 1 direct_match
Total $-40,000.00 21 transactions