Funder Information
Funder Name
STRATEGIC FUNDING
Date Funded
2024-07-24
Amount Funded
$6,441.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2024-07-08 to 2024-07-08 found before funding date 2024-07-24
Created At
2026-01-30 16:00:35
Modified At
2026-01-30 16:00:35
Occurrence Count
1 times
Analytics Sources
127445
Account Information
Account Name
Dino And Jerry Inc
Account ID
001Nt000006SMi8IAG
Industry
Entertainment
Location
Pt Pleasant Beach, NJ
Payment Details
Term (Days)
20
Payment Frequency
Weekly
Daily Payment
$386.60
Actual Payment
$386.60 (Weekly)
First Payment
2024-07-26
Last Payment
2024-09-27
Transaction Count
10
Transaction Amount
$-19,330.00
First Bank Statement
2024-06-29
Last Bank Statement
2024-09-30
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-24 $6,441.00 Orig CO Name:Kapitus Orig ID:2010855279 Desc Date:240723 CO Entry Descr: Fundingsec:CCD Trace#:091000014658654 Eed:240724 Ind ID:B7196 Ind Name:Uncle Vinnies Comedy C Strategic Funding Trn: 2054658654Tc 127445 1 funding_deposit
2 2024-07-26 $-1,933.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240725 CO Entry Descr: Achpmtsec:CCD Trace#:091000016861184 Eed:240726 Ind ID:B7196 Ind Name:Uncle Vinnies Comedy C Strategic Funding Trn: 2076861184Tc 127445 1 direct_match
3 2024-08-02 $-1,933.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240801 CO Entry Descr: Achpmtsec:CCD Trace#:091000018217219 Eed:240802 Ind ID:B7196 Ind Name:Uncle Vinnies Comedy C Strategic Funding Trn: 2148217219Tc 127445 1 direct_match
4 2024-08-09 $-1,933.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240808 CO Entry Descr: Achpmtsec:CCD Trace#:091000015088332 Eed:240809 Ind ID:B7196 Ind Name:Uncle Vinnies Comedy C Strategic Funding Trn: 2215088332Tc 127445 1 direct_match
5 2024-08-16 $-1,933.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240815 CO Entry Descr: Achpmtsec:CCD Trace#:091000017283468 Eed:240816 Ind ID:B7196 Ind Name:Uncle Vinnies Comedy C Strategic Funding Trn: 2287283468Tc 127445 1 direct_match
6 2024-08-23 $-1,933.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240822 CO Entry Descr: Achpmtsec:CCD Trace#:091000010449354 Eed:240823 Ind ID:B7196 Ind Name:Uncle Vinnies Comedy C Strategic Funding Trn: 2350449354Tc 127445 1 direct_match
7 2024-08-30 $-1,933.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240829 CO Entry Descr: Achpmtsec:CCD Trace#:091000013335089 Eed:240830 Ind ID:B7196 Ind Name:Uncle Vinnies Comedy C Strategic Funding Trn: 2423335089Tc 127445 1 direct_match
8 2024-09-06 $-1,933.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240905 CO Entry Descr: Achpmtsec:CCD Trace#:091000015689665 Eed:240906 Ind ID:B7196 Ind Name:Uncle Vinnies Comedy C Strategic Funding Trn: 2495689665Tc 127445 1 direct_match
9 2024-09-13 $-1,933.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240912 CO Entry Descr: Achpmtsec:CCD Trace#:091000012429594 Eed:240913 Ind ID:B7196 Ind Name:Uncle Vinnies Comedy C Strategic Funding Trn: 2562429594Tc 127445 1 direct_match
10 2024-09-20 $-1,933.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240919 CO Entry Descr: Achpmtsec:CCD Trace#:091000015546500 Eed:240920 Ind ID:B7196 Ind Name:Uncle Vinnies Comedy C Strategic Funding Trn: 2635546500Tc 127445 1 direct_match
11 2024-09-27 $-1,933.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240926 CO Entry Descr: Achpmtsec:CCD Trace#:091000010176120 Eed:240927 Ind ID:B7196 Ind Name:Uncle Vinnies Comedy C Strategic Funding Trn: 2700176120Tc 127445 1 direct_match
Total $-19,330.00 11 transactions