Funder Information
Funder Name
IMS FUND
Date Funded
2024-08-15
Amount Funded
$9,721.04
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 32 transactions from 2024-07-01 to 2024-07-01 found before funding date 2024-08-15
Created At
2026-01-30 15:41:03
Modified At
2026-01-30 15:41:03
Occurrence Count
1 times
Analytics Sources
163517
Account Information
Account Name
Monmouth Beach Board Room LLC
Account ID
001Nt000002StetIAC
Industry
Retail
Location
Monmouth Beach, NJ
Payment Details
Term (Days)
137
Payment Frequency
Daily
Daily Payment
$68.00
Actual Payment
$68.00 (Daily)
First Payment
2024-08-15
Last Payment
2024-12-31
Transaction Count
76
Transaction Amount
$-8,388.00
First Bank Statement
2024-07-01
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 (78)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-15 $-138.00 Payment to IMS FUND 163517 1 direct_match
2 2024-08-15 $9,721.04 Ims Fund South L Vendor Pmt 240815 xxxxx4928 0000Monmouth Beach B 163517 1 funding_deposit
3 2024-08-16 $-138.00 Payment to IMS FUND 163517 1 direct_match
4 2024-08-19 $-138.00 Payment to IMS FUND 163517 1 direct_match
5 2024-08-20 $-138.00 Payment to IMS FUND 163517 1 direct_match
6 2024-08-21 $-138.00 Payment to IMS FUND 163517 1 direct_match
7 2024-08-22 $-138.00 Payment to IMS FUND 163517 1 direct_match
8 2024-08-23 $-138.00 Payment to IMS FUND 163517 1 direct_match
9 2024-08-26 $-138.00 Payment to IMS FUND 163517 1 direct_match
10 2024-08-27 $-138.00 Payment to IMS FUND 163517 1 direct_match
11 2024-08-28 $-138.00 Payment to IMS FUND 163517 1 direct_match
12 2024-08-29 $-138.00 Payment to IMS FUND 163517 1 direct_match
13 2024-08-30 $-138.00 Payment to IMS FUND 163517 1 direct_match
14 2024-09-03 $-138.00 Payment to IMS FUND 163517 1 direct_match
15 2024-09-04 $-138.00 Payment to IMS FUND 163517 1 direct_match
16 2024-09-05 $-138.00 Payment to IMS FUND 163517 1 direct_match
17 2024-09-06 $-138.00 Payment to IMS FUND 163517 1 direct_match
18 2024-09-09 $-138.00 Payment to IMS FUND 163517 1 direct_match
19 2024-09-10 $-138.00 Payment to IMS FUND 163517 1 direct_match
20 2024-09-11 $-138.00 Payment to IMS FUND 163517 1 direct_match
21 2024-09-13 $-138.00 Payment to IMS FUND 163517 2 direct_match
22 2024-09-16 $-138.00 Payment to IMS FUND 163517 1 direct_match
23 2024-09-17 $-138.00 Payment to IMS FUND 163517 1 direct_match
24 2024-09-18 $-138.00 Payment to IMS FUND 163517 1 direct_match
25 2024-09-19 $-138.00 Payment to IMS FUND 163517 1 direct_match
26 2024-09-20 $-138.00 Payment to IMS FUND 163517 1 direct_match
27 2024-09-23 $-138.00 Payment to IMS FUND 163517 1 direct_match
28 2024-09-24 $-138.00 Payment to IMS FUND 163517 1 direct_match
29 2024-09-25 $-138.00 Payment to IMS FUND 163517 1 direct_match
30 2024-09-26 $-138.00 Payment to IMS FUND 163517 1 direct_match
31 2024-09-27 $-138.00 Payment to IMS FUND 163517 1 direct_match
32 2024-09-30 $-138.00 Payment to IMS FUND 163517 1 direct_match
33 2024-10-01 $138.00 10/01Bankcard Deposit -0328079617 163517 1 direct_match
34 2024-10-02 $-138.00 Payment to IMS FUND 163517 1 direct_match
35 2024-10-03 $-138.00 Payment to IMS FUND 163517 1 direct_match
36 2024-10-04 $-138.00 Payment to IMS FUND 163517 1 direct_match
37 2024-10-07 $-138.00 Payment to IMS FUND 163517 1 direct_match
38 2024-10-08 $-138.00 Payment to IMS FUND 163517 1 direct_match
39 2024-10-09 $-138.00 Payment to IMS FUND 163517 1 direct_match
40 2024-10-10 $-138.00 Payment to IMS FUND 163517 1 direct_match
41 2024-10-11 $-138.00 Payment to IMS FUND 163517 1 direct_match
42 2024-10-15 $-138.00 Payment to IMS FUND 163517 1 direct_match
43 2024-10-16 $-138.00 Payment to IMS FUND 163517 1 direct_match
44 2024-10-17 $-138.00 Payment to IMS FUND 163517 1 direct_match
45 2024-10-18 $-138.00 Payment to IMS FUND 163517 1 direct_match
46 2024-10-21 $-138.00 Payment to IMS FUND 163517 1 direct_match
47 2024-10-22 $-138.00 Payment to IMS FUND 163517 1 direct_match
48 2024-10-23 $-138.00 Payment to IMS FUND 163517 1 direct_match
49 2024-10-30 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241029 646-710-3750#52 Monmouth Beach Board R 163517 1 direct_match
50 2024-10-31 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241030 646-710-3750#53 Monmouth Beach Board R 163517 1 direct_match
51 2024-11-04 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241101 646-710-3750#55 Monmouth Beach Board R 163517 2 direct_match
52 2024-11-05 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241104 646-710-3750#56 Monmouth Beach Board R 163517 1 direct_match
53 2024-11-06 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241105 646-710-3750#57 Monmouth Beach Board R 163517 1 direct_match
54 2024-11-07 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241106 646-710-3750#58 Monmouth Beach Board R 163517 1 direct_match
55 2024-11-08 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241107 646-710-3750#59 Monmouth Beach Board R 163517 1 direct_match
56 2024-11-12 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241108 646-710-3750#60 Monmouth Beach Board R 163517 1 direct_match
57 2024-11-27 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241126 646-710-3750#66 Monmouth Beach Board R 163517 1 direct_match
58 2024-11-29 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241127 646-710-3750#67 Monmouth Beach Board R 163517 1 direct_match
59 2024-12-02 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241129 646-710-3750#68 Monmouth Beach Board R 163517 1 direct_match
60 2024-12-03 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241202 646-710-3750#69 Monmouth Beach Board R 163517 1 direct_match
61 2024-12-04 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241203 646-710-3750#70 Monmouth Beach Board R 163517 1 direct_match
62 2024-12-05 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241204 646-710-3750#71 Monmouth Beach Board R 163517 1 direct_match
63 2024-12-06 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241205 646-710-3750#72 Monmouth Beach Board R 163517 1 direct_match
64 2024-12-09 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241206 646-710-3750#73 Monmouth Beach Board R 163517 1 direct_match
65 2024-12-10 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241209 646-710-3750#74 Monmouth Beach Board R 163517 1 direct_match
66 2024-12-11 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241210 646-710-3750#75 Monmouth Beach Board R 163517 1 direct_match
67 2024-12-12 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241211 646-710-3750#76 Monmouth Beach Board R 163517 1 direct_match
68 2024-12-13 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241212 646-710-3750#77 Monmouth Beach Board R 163517 1 direct_match
69 2024-12-16 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241213 646-710-3750#78 Monmouth Beach Board R 163517 1 direct_match
70 2024-12-17 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241216 646-710-3750#79 Monmouth Beach Board R 163517 1 direct_match
71 2024-12-18 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241217 646-710-3750#80 Monmouth Beach Board R 163517 1 direct_match
72 2024-12-19 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241218 646-710-3750#81 Monmouth Beach Board R 163517 1 direct_match
73 2024-12-20 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241219 646-710-3750#82 Monmouth Beach Board R 163517 1 direct_match
74 2024-12-23 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241220 646-710-3750#83 Monmouth Beach Board R 163517 1 direct_match
75 2024-12-24 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241223 646-710-3750#84 Monmouth Beach Board R 163517 1 direct_match
76 2024-12-26 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241224 646-710-3750#85 Monmouth Beach Board R 163517 1 direct_match
77 2024-12-30 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241227 646-710-3750#86 Monmouth Beach Board R 163517 2 direct_match
78 2024-12-31 $-68.00 < Business to Business ACH Debit - Ims Fund South 3152390160 241230 646-710-3750#88 Monmouth Beach Board R 163517 1 direct_match
Total $-8,388.00 78 transactions