Funder Information
Funder Name
OCEAN FUND
Date Funded
2024-05-22
Amount Funded
$18,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:46:09
Modified At
2026-01-30 15:46:09
Occurrence Count
1 times
Analytics Sources
60560
Account Information
Account Name
Paddy's Ale House LLC
Account ID
001Nt000003nfd2IAA
Industry
Lounges / Drinking Places
Location
Dracut, MA
Payment Details
Term (Days)
83
Payment Frequency
Daily
Daily Payment
$301.00
Actual Payment
$301.00 (Daily)
First Payment
2024-05-22
Last Payment
2024-05-31
Transaction Count
7
Transaction Amount
$-2,107.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-05-31
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-22 $-301.00 Payment to OCEAN FUND 60560 1 direct_match
2 2024-05-22 $18,000.00 WIRE TYPE:WIRE IN DATE: 240522 TIME:1059 ET TRN:2024052200314473 SEQ:2024052200011256/389375 ORIG:OCEAN FUNDING CORP SND BK:TRUIST BANK ID:0160 PMT DET:202405220001125620K - PADDY'S ALE HOUSE L LC 60560 1 funding_deposit
3 2024-05-23 $-301.00 Payment to OCEAN FUND 60560 1 direct_match
4 2024-05-24 $-301.00 Payment to OCEAN FUND 60560 1 direct_match
5 2024-05-28 $-301.00 Payment to OCEAN FUND 60560 1 direct_match
6 2024-05-29 $-301.00 Payment to OCEAN FUND 60560 1 direct_match
7 2024-05-30 $-301.00 Payment to OCEAN FUND 60560 1 direct_match
8 2024-05-31 $-301.00 Payment to OCEAN FUND 60560 1 direct_match
Total $-2,107.00 8 transactions