Funder Information
Funder Name
ALTERNATIVE FUN
Date Funded
2024-11-15
Amount Funded
$16,200.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:17:12
Modified At
2026-01-30 16:17:12
Occurrence Count
1 times
Analytics Sources
190147
Account Information
Account Name
Deen Distributors LLC
Account ID
001Nt000009EiIXIA0
Industry
Distributing Center
Location
Trumbull, CT
Payment Details
Term (Days)
67
Payment Frequency
Daily
Daily Payment
$180.00
Actual Payment
$180.00 (Daily)
First Payment
2024-11-18
Last Payment
2025-01-22
Transaction Count
44
Transaction Amount
$-13,258.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (45)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-15 $16,200.00 INCOMING FEDWIRE FUNDS TRANSFER 190147 1 funding_deposit
2 2024-11-18 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
3 2024-11-19 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
4 2024-11-20 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
5 2024-11-21 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
6 2024-11-22 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
7 2024-11-25 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
8 2024-11-26 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
9 2024-11-27 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
10 2024-11-29 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
11 2024-12-02 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
12 2024-12-03 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
13 2024-12-04 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
14 2024-12-05 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
15 2024-12-06 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
16 2024-12-09 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
17 2024-12-10 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
18 2024-12-11 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
19 2024-12-12 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
20 2024-12-13 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
21 2024-12-16 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
22 2024-12-17 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
23 2024-12-18 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
24 2024-12-19 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
25 2024-12-20 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
26 2024-12-23 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
27 2024-12-24 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
28 2024-12-26 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
29 2024-12-27 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
30 2024-12-30 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
31 2024-12-31 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
32 2025-01-02 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
33 2025-01-03 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
34 2025-01-06 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
35 2025-01-07 $-337.00 Payment to ALTERNATIVE FUN 190147 1 direct_match
36 2025-01-08 $-180.00 Alternative Fund 4351AFS-DE 4351 190147 1 direct_match
37 2025-01-09 $-180.00 Alternative Fund 4351AFS-DE 4351 190147 1 direct_match
38 2025-01-10 $-180.00 Alternative Fund 4351AFS-DE 4351 190147 1 direct_match
39 2025-01-13 $-180.00 Alternative Fund 4351AFS-DE 4351 190147 1 direct_match
40 2025-01-14 $-180.00 Alternative Fund 4351AFS-DE 4351 190147 1 direct_match
41 2025-01-15 $-180.00 Alternative Fund 4351AFS-DE 4351 190147 1 direct_match
42 2025-01-16 $-180.00 Alternative Fund 4351AFS-DE 4351 190147 1 direct_match
43 2025-01-17 $-180.00 Alternative Fund 4351AFS-DE 4351 190147 1 direct_match
44 2025-01-21 $-180.00 Alternative Fund 4351AFS-DE 4351 190147 1 direct_match
45 2025-01-22 $-180.00 Alternative Fund 4351AFS-DE 4351 190147 1 direct_match
Total $-13,258.00 45 transactions