Funder Information
Funder Name
FUNDFI MERCHANT FUNDING
Date Funded
2025-10-03
Amount Funded
$2,815.36
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 24 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-10-03
Created At
2026-01-30 16:12:37
Modified At
2026-01-30 16:12:37
Occurrence Count
1 times
Analytics Sources
446226
Account Information
Account Name
The Riviere LLC
Account ID
001Nt000008bj3bIAA
Industry
Restaurant
Location
Richmond, VA
Payment Details
Term (Days)
5
Payment Frequency
Daily
Daily Payment
$709.66
Actual Payment
$709.66 (Daily)
First Payment
2025-10-06
Last Payment
2025-10-31
Transaction Count
20
Transaction Amount
$-14,193.21
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
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 (21)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-03 $2,815.36 PMT Credit Seq#21355756 Fundfi Merchant 9292770182 CASH APP* CEO V OAKLAND CA 446226 1 funding_deposit
2 2025-10-06 $-709.67 Fundfi Merchant 9292770182 446226 1 direct_match
3 2025-10-06 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
4 2025-10-07 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
5 2025-10-08 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
6 2025-10-09 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
7 2025-10-10 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
8 2025-10-14 $-709.66 Fundfi Merchant 9292770182 446226 2 direct_match
9 2025-10-15 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
10 2025-10-16 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
11 2025-10-17 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
12 2025-10-20 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
13 2025-10-21 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
14 2025-10-22 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
15 2025-10-23 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
16 2025-10-24 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
17 2025-10-27 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
18 2025-10-28 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
19 2025-10-29 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
20 2025-10-30 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
21 2025-10-31 $-709.66 Fundfi Merchant 9292770182 446226 1 direct_match
Total $-14,193.21 21 transactions