Funder Information
Funder Name
LARCHMONT CAPITAL
Date Funded
2025-08-01
Amount Funded
$63,050.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:05:51
Modified At
2026-01-30 16:05:51
Occurrence Count
1 times
Analytics Sources
481000
Account Information
Account Name
M. Chesi, Inc.
Account ID
001Nt000007ZiF6IAK
Industry
eCommerce Businesses
Location
Riverside, CA
Payment Details
Term (Days)
236
Payment Frequency
Weekly
Daily Payment
$373.75
Actual Payment
$373.75 (Weekly)
First Payment
2025-08-06
Last Payment
2025-11-12
Transaction Count
15
Transaction Amount
$-28,031.25
First Bank Statement
2025-08-01
Last Bank Statement
2025-12-31
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-01 $63,050.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Jpg Corp. Chevy Chase MD 208154024 US Ref: Chase Nyc/Ctr/Bnf=M. Chesi, Inc. Riverside CA 92507-6807 US/Ac-0000000 07129 Rfb=Larchmont CAP Bbi=/Chgs/U SD0,00/ Imad: 0801I1B7032R015812 Trn: 1048231213Ff 481000 1 funding_deposit
2 2025-08-06 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
3 2025-08-13 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
4 2025-08-20 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
5 2025-08-27 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
6 2025-09-03 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
7 2025-09-10 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
8 2025-09-17 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
9 2025-09-24 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
10 2025-10-01 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
11 2025-10-08 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
12 2025-10-15 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
13 2025-10-22 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
14 2025-10-29 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
15 2025-11-05 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
16 2025-11-12 $-1,868.75 Payment to LARCHMONT CAPITAL 481000 1 direct_match
Total $-28,031.25 16 transactions