Funding Details
ID: 97164
Funder Information
- Funder Name
- ITRIA VENTURES
- Date Funded
- 2024-07-05
- Amount Funded
- $46,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2024-05-06 to 2024-05-06 found before funding date 2024-07-05 - Created At
- 2026-01-30 16:17:24
- Modified At
- 2026-01-30 16:17:24
- Occurrence Count
- 1 times
- Analytics Sources
- 94426
Account Information
- Account Name
- DTC Global Services LLC
- Account ID
001Nt000009GpHbIAK- Industry
- Technology
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Weekly
- Daily Payment
- $1,200.00
- Actual Payment
- $1,200.00 (Weekly)
- First Payment
- 2024-07-10
- Last Payment
- 2024-07-10
- Transaction Count
- 1
- Transaction Amount
- $-5,700.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-07-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-05 | $46,000.00 | Itria Ventures C DES:Vendor PMT ID:Trans#2675497 INDN:DTC GLOBAL SERVICES CO ID:1165024623 CCD | 94426 | 1 | funding_deposit |
| 2 | 2024-07-10 | $-5,700.00 | Itria Venture H DES:AP Payment ID:Trans#2678074 INDN:DTC GLOBAL CO ID:9665024623 CCD | 94426 | 1 | direct_match |
| Total | $-5,700.00 | 2 transactions | ||||