Funder Information
Funder Name
EMINENT FUNDING
Date Funded
2025-04-28
Amount Funded
$67,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:09:51
Modified At
2026-01-30 16:09:51
Occurrence Count
1 times
Analytics Sources
273961
Account Information
Account Name
Rips Venice Sports Bar & Billiards LLC
Account ID
001Nt000008BzRsIAK
Industry
Lounges / Drinking Places
Location
Venice, FL
Payment Details
Term (Days)
50
Payment Frequency
Daily
Daily Payment
$1,874.88
Actual Payment
$1,874.88 (Daily)
First Payment
2025-04-29
Last Payment
2025-05-30
Transaction Count
23
Transaction Amount
$-43,122.24
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-30
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-28 $67,500.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Eminent Funding LLC Toms River NJ 087550000 Ref: Chase Nyc/Ctr/Bnf=Rip's Venice Sports Bar & Venice FL 34293-1147 US/Ac -000000009573 Rfb=Eminent Funding Imad: 0428Gmqfmp01034823 Trn: 1238521118Ff 273961 1 funding_deposit
2 2025-04-29 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:872180454 Desc Date:Apr 29 CO Entry Descr:Rip's Venisec:CCD Trace#:067015096993603 Eed:250429 Ind ID:Emif Ind Name:Rip's Venice Sports Ba Trn: 1196993603Tc 273961 1 direct_match
3 2025-04-30 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408592947569 Eed:250430 Ind ID:126211189 Ind Name:Rip S Venice Sports Ba Trn: 1202947569Tc 273961 1 direct_match
4 2025-05-01 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408595491971 Eed:250501 Ind ID:126251743 Ind Name:Rip S Venice Sports Ba Trn: 1215491971Tc 273961 1 direct_match
5 2025-05-02 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408598646837 Eed:250502 Ind ID:126307128 Ind Name:Rip S Venice Sports Ba Trn: 1228646837Tc 273961 1 direct_match
6 2025-05-05 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408594433302 Eed:250505 Ind ID:126368437 Ind Name:Rip S Venice Sports Ba Trn: 1254433302Tc 273961 1 direct_match
7 2025-05-06 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408590641874 Eed:250506 Ind ID:126494651 Ind Name:Rip S Venice Sports Ba Trn: 1260641874Tc 273961 1 direct_match
8 2025-05-07 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408595480595 Eed:250507 Ind ID:126531461 Ind Name:Rip S Venice Sports Ba Trn: 1275480595Tc 273961 1 direct_match
9 2025-05-08 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408592375319 Eed:250508 Ind ID:126570517 Ind Name:Rip S Venice Sports Ba Trn: 1282375319Tc 273961 1 direct_match
10 2025-05-09 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408595053786 Eed:250509 Ind ID:126614246 Ind Name:Rip S Venice Sports Ba Trn: 1295053786Tc 273961 1 direct_match
11 2025-05-12 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408592886486 Eed:250512 Ind ID:126662523 Ind Name:Rip S Venice Sports Ba Trn: 1322886486Tc 273961 1 direct_match
12 2025-05-13 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408590433392 Eed:250513 Ind ID:126744415 Ind Name:Rip S Venice Sports Ba Trn: 1330433392Tc 273961 1 direct_match
13 2025-05-14 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408590851619 Eed:250514 Ind ID:126779340 Ind Name:Rip S Venice Sports Ba Trn: 1340851619Tc 273961 1 direct_match
14 2025-05-15 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408594906787 Eed:250515 Ind ID:126820800 Ind Name:Rip S Venice Sports Ba Trn: 1354906787Tc 273961 1 direct_match
15 2025-05-16 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408598357128 Eed:250516 Ind ID:126862919 Ind Name:Rip S Venice Sports Ba Trn: 1368357128Tc 273961 1 direct_match
16 2025-05-19 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408598340968 Eed:250519 Ind ID:126917836 Ind Name:Rip S Venice Sports Ba Trn: 1398340968Tc 273961 1 direct_match
17 2025-05-20 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408598158298 Eed:250520 Ind ID:127025892 Ind Name:Rip S Venice Sports Ba Trn: 1408158298Tc 273961 1 direct_match
18 2025-05-21 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408594383068 Eed:250521 Ind ID:127062728 Ind Name:Rip S Venice Sports Ba Trn: 1414383068Tc 273961 1 direct_match
19 2025-05-22 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408590222890 Eed:250522 Ind ID:127100906 Ind Name:Rip S Venice Sports Ba Trn: 1420222890Tc 273961 1 direct_match
20 2025-05-23 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408594549101 Eed:250523 Ind ID:127140894 Ind Name:Rip S Venice Sports Ba Trn: 1434549101Tc 273961 1 direct_match
21 2025-05-27 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408596361314 Eed:250527 Ind ID:127186737 Ind Name:Rip S Venice Sports Ba Trn: 1476361314Tc 273961 2 direct_match
22 2025-05-28 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408598649335 Eed:250528 Ind ID:127297786 Ind Name:Rip S Venice Sports Ba Trn: 1488649335Tc 273961 1 direct_match
23 2025-05-29 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408590376218 Eed:250529 Ind ID:127337220 Ind Name:Rip S Venice Sports Ba Trn: 1490376218Tc 273961 1 direct_match
24 2025-05-30 $-1,874.88 Orig CO Name:Eminent Funding Orig ID:9872180454 Desc Date: CO Entry Descr:3329001101Sec:CCD Trace#:091408592006193 Eed:250530 Ind ID:127374811 Ind Name:Rip S Venice Sports Ba Trn: 1502006193Tc 273961 1 direct_match
Total $-43,122.24 24 transactions