Funder Information
Funder Name
GCM FUNDING
Date Funded
2024-03-18
Amount Funded
$61,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:25:21
Modified At
2026-01-30 16:25:21
Occurrence Count
1 times
Analytics Sources
45817
Account Information
Account Name
Antoine Colin
Account ID
001Nt00000AFpfZIAT
Industry
Wholesale
Location
South Gate, CA
Payment Details
Term (Days)
169
Payment Frequency
Weekly
Daily Payment
$511.40
Actual Payment
$511.40 (Weekly)
First Payment
2024-03-29
Last Payment
2024-05-31
Transaction Count
10
Transaction Amount
$-25,570.00
First Bank Statement
2024-01-01
Last Bank Statement
2024-05-31
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-18 $61,750.00 WIRE TYPE:WIRE IN DATE: 240318 TIME:1233 ET TRN:2024031800413985 SEQ:4068991450/001304 ORIG:GCM FUNDING LLC ID:1504625563 SND BK:FLAGSTAR BANK, NA ID:026013576 PMT DET:NET PROCEEDS FOR SU RPLUS #F24066 45817 1 funding_deposit
2 2024-03-29 $-2,557.00 Payment to GCM FUNDING 45817 1 direct_match
3 2024-04-05 $-2,557.00 Payment to GCM FUNDING 45817 1 direct_match
4 2024-04-12 $-2,557.00 Payment to GCM FUNDING 45817 1 direct_match
5 2024-04-19 $-2,557.00 Payment to GCM FUNDING 45817 1 direct_match
6 2024-04-26 $-2,557.00 Payment to GCM FUNDING 45817 1 direct_match
7 2024-05-03 $-2,557.00 Payment to GCM FUNDING 45817 1 direct_match
8 2024-05-10 $-2,557.00 Payment to GCM FUNDING 45817 1 direct_match
9 2024-05-17 $-2,557.00 Payment to GCM FUNDING 45817 1 direct_match
10 2024-05-24 $-2,557.00 Payment to GCM FUNDING 45817 1 direct_match
11 2024-05-31 $-2,557.00 Payment to GCM FUNDING 45817 1 direct_match
Total $-25,570.00 11 transactions