Funder Information
Funder Name
SYNDICATE GROUP
Date Funded
2024-12-27
Amount Funded
$22,675.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-12-27 occurred 3 days after previous funding's last payment on 2024-12-24
Created At
2026-01-30 15:30:49
Modified At
2026-01-30 15:30:49
Occurrence Count
1 times
Analytics Sources
192226
Account Information
Account Name
Mountain Entertainment Inc
Account ID
001Nt000001PpGUIA0
Industry
Movie Theatre
Location
Norton, VA
Payment Details
Term (Days)
90
Payment Frequency
Daily
Daily Payment
$750.00
Actual Payment
$750.00 (Daily)
First Payment
2024-12-27
Last Payment
2025-01-30
Transaction Count
18
Transaction Amount
$-13,100.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-01-31
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 (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-27 $-350.00 SYNDICATE GROUP SYNDICATE 109220 192226 1 direct_match
2 2024-12-27 $22,675.00 SYNDICATE GROUP USA INC 82079702 192226 1 funding_deposit
3 2024-12-30 $-750.00 SYNDICATE GROUP SYNDICATE 109220 192226 1 direct_match
4 2024-12-31 $-750.00 SYNDICATE GROUP SYNDICATE 109220 192226 1 direct_match
5 2025-01-02 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
6 2025-01-03 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
7 2025-01-06 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
8 2025-01-08 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
9 2025-01-10 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
10 2025-01-13 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
11 2025-01-16 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
12 2025-01-17 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
13 2025-01-22 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
14 2025-01-23 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
15 2025-01-24 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
16 2025-01-27 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
17 2025-01-28 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
18 2025-01-29 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
19 2025-01-30 $-750.00 Syndicate Group Syndicate 109220 192226 1 direct_match
Total $-13,100.00 19 transactions