Funder Information
Funder Name
UNKNOWNUNKNOWN
Date Funded
2024-12-13
Amount Funded
$3,178.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 9 transactions from 2024-12-02 to 2024-12-02 found before funding date 2024-12-13
Created At
2026-01-30 15:55:18
Modified At
2026-01-30 15:55:18
Occurrence Count
1 times
Analytics Sources
214176
Account Information
Account Name
Tiger Treats Vending LLC
Account ID
001Nt000005WdxqIAC
Industry
Food & Beverage
Location
Baton Rouge, LA
Payment Details
Term (Days)
72
Payment Frequency
Daily
Daily Payment
$61.00
Actual Payment
$61.00 (Daily)
First Payment
2024-12-13
Last Payment
2025-01-23
Transaction Count
14
Transaction Amount
$-1,244.00
First Bank Statement
2024-11-30
Last Bank Statement
2025-02-28
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-13 $-61.00 Payment to UNKNOWNUNKNOWN 214176 1 direct_match
2 2024-12-13 $3,178.00 Fedwire Credit Via: TD Bank, NA/031101266 B/O: Aspira Capital Group LLC Lake Worth, FL 33467-1108 Ref: Chase Nyc/Ctr/Bnf=Tiger Treats Vending LLC Baton Rouge LA 70816-1260 U S/Ac-000000008183 Rfb=Max-00624490 Obi=Wire Payment Bbi=/Ocmt/USD3178, 00/ Imad: 1213Mmqfmpyq005370 Trn: 0858831348Ff 214176 1 funding_deposit
3 2024-12-17 $-91.00 Payment to UNKNOWNUNKNOWN 214176 1 direct_match
4 2024-12-18 $-91.00 Payment to UNKNOWNUNKNOWN 214176 1 direct_match
5 2024-12-19 $-91.00 Payment to UNKNOWNUNKNOWN 214176 1 direct_match
6 2024-12-20 $-91.00 Payment to UNKNOWNUNKNOWN 214176 1 direct_match
7 2024-12-23 $-91.00 Payment to UNKNOWNUNKNOWN 214176 1 direct_match
8 2024-12-24 $-91.00 Payment to UNKNOWNUNKNOWN 214176 1 direct_match
9 2024-12-26 $-91.00 Payment to UNKNOWNUNKNOWN 214176 1 direct_match
10 2024-12-27 $-91.00 Payment to UNKNOWNUNKNOWN 214176 1 direct_match
11 2024-12-30 $-91.00 Payment to UNKNOWNUNKNOWN 214176 1 direct_match
12 2024-12-31 $-91.00 Payment to UNKNOWNUNKNOWN 214176 1 direct_match
13 2025-01-21 $-91.00 Payment to UNKNOWNUNKNOWN 214176 1 direct_match
14 2025-01-22 $-91.00 Payment to UNKNOWNUNKNOWN 214176 1 direct_match
15 2025-01-23 $-91.00 Payment to UNKNOWNUNKNOWN 214176 1 direct_match
Total $-1,244.00 15 transactions