Funder Information
Funder Name
FUNDATION GROUP
Date Funded
2024-07-08
Amount Funded
$47,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:16:26
Modified At
2026-01-30 17:28:02
Occurrence Count
3 times
Analytics Sources
113048, 103441
Account Information
Account Name
Sunrise General Trading LLC
Account ID
001Nt00000H2zb7IAB
Industry
Retail
Location
Jacksonville, FL
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2024-07-23
Last Payment
2024-07-23
Transaction Count
3
Transaction Amount
$-3,960.00
First Bank Statement
2024-03-31
Last Bank Statement
2024-07-31
Analysis
Factor Rate
0.0834
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-08 $47,500.00 FUNDATION FUNDIN CORP PAY 113048, 103441 3 funding_deposit
2 2024-07-23 $-1,320.00 Payment to FUNDATION GROUP 113048, 103441 3 direct_match
3 2024-08-08 $-1,320.00 Payment to FUNDATION GROUP 113048 3 direct_match
4 2024-08-23 $-1,320.00 Payment to FUNDATION GROUP 113048 3 direct_match
Total $-3,960.00 4 transactions