Funder Information
Funder Name
ITRIA VENTURES
Date Funded
2023-10-10
Amount Funded
$19,810.85
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2023-10-10 occurred 4 days after previous funding's last payment on 2023-10-06
Created At
2026-01-30 16:07:35
Modified At
2026-01-30 16:07:35
Occurrence Count
1 times
Analytics Sources
12666
Account Information
Account Name
Canal 264, LLC
Account ID
001Nt000007qSqbIAE
Industry
Restaurant
Location
Phoenixville, PA
Payment Details
Term (Days)
37
Payment Frequency
Daily
Daily Payment
$781.00
Actual Payment
$781.00 (Daily)
First Payment
2023-10-10
Last Payment
2023-11-27
Transaction Count
31
Transaction Amount
$-24,174.00
First Bank Statement
2023-04-01
Last Bank Statement
2024-02-29
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 (32)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2023-10-10 $-744.00 Payment to ITRIA VENTURES 12666 1 direct_match
2 2023-10-10 $19,810.85 WT Fed#03024 East-West Bank /Org=Itria Ventures LLC Srf# MCA 1470036 Trn#231010178861 Rfb# MCA 1470036 12666 1 funding_deposit
3 2023-10-11 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
4 2023-10-12 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
5 2023-10-13 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
6 2023-10-16 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
7 2023-10-17 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
8 2023-10-18 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
9 2023-10-19 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
10 2023-10-20 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
11 2023-10-23 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
12 2023-10-24 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
13 2023-10-25 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
14 2023-10-26 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
15 2023-10-27 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
16 2023-10-30 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
17 2023-10-31 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
18 2023-11-01 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
19 2023-11-02 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
20 2023-11-03 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
21 2023-11-06 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
22 2023-11-07 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
23 2023-11-08 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
24 2023-11-09 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
25 2023-11-10 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
26 2023-11-13 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
27 2023-11-14 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
28 2023-11-15 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
29 2023-11-16 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
30 2023-11-20 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
31 2023-11-24 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
32 2023-11-27 $-781.00 Payment to ITRIA VENTURES 12666 1 direct_match
Total $-24,174.00 32 transactions