Funding Details
ID: 9857
Funder Information
- Funder Name
- BLUEVINE CAPITAL
- Date Funded
- 2025-01-30
- Amount Funded
- $1,999.47
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-01-06 to 2025-01-27 found before funding date 2025-01-30 - Created At
- 2026-01-28 22:25:46
- Modified At
- 2026-01-30 17:53:10
- Occurrence Count
- 3 times
- Analytics Sources
- 229139
Account Information
- Account Name
- The Phillips Group Inc
- Account ID
001Nt00000J4n0pIAB- Industry
- Accounting
- Location
- ANAHEIM, CA
Payment Details
- Term (Days)
- 17
- Payment Frequency
- Weekly
- Daily Payment
- $160.18
- Actual Payment
- $160.18 (Weekly)
- First Payment
- 2025-02-03
- Last Payment
- 2025-02-03
- Transaction Count
- 1
- Transaction Amount
- $-800.91
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.4006
- Payoff Status
- active
- Expected Payoff
- 2025-02-24
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $1,999.47 | Orig CO Name:Bluevine Capital Orig ID:8463229218 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000014407377 Eed:250130 Ind ID:R0000745452 Ind Name:The Phillips Group Inc EDI Trn: 0304407377Tc | 229139 | 3 | funding_deposit |
| 2 | 2025-02-03 | $-800.91 | Orig CO Name:Bluevine Capital Orig ID:6463229218 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000010912359 Eed:250203 Ind ID:D0000746669_24_ Ind Name:The Phillips Group Inc EDI Trn: 0340912359Tc | 229139 | 3 | direct_match |
| Total | $-800.91 | 2 transactions | ||||