Funding Details
ID: 102253
Funder Information
- Funder Name
- FAMILY FUNDING
- Date Funded
- 2025-07-17
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 33 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-07-17 - Created At
- 2026-01-30 16:33:29
- Modified At
- 2026-01-30 16:33:29
- Occurrence Count
- 1 times
- Analytics Sources
- 381729
Account Information
- Account Name
- Alternative Materials
- Account ID
001Nt00000BImzAIAT- Industry
- Construction Materials
- Location
- Marianna, FL
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $1,199.20
- Actual Payment
- $1,199.20 (Daily)
- First Payment
- 2025-07-18
- Last Payment
- 2025-08-29
- Transaction Count
- 31
- Transaction Amount
- $-46,469.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-17 | $36,000.00 | WT Fed#00102 Optimumbank /Org=Family Funding Group LLC Srf# 0670150960209735 Trn#250717156902 Rfb# Alternative Mate | 381729 | 1 | funding_deposit |
| 2 | 2025-07-18 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3283 Cum Jul 18 Fm3283 Cumberla Fm3283 Cumberland-Harl | 381729 | 1 | direct_match |
| 3 | 2025-07-21 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Jul 21 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 4 | 2025-07-22 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Jul 22 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 5 | 2025-07-23 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Jul 23 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 6 | 2025-07-24 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Jul 24 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 7 | 2025-07-25 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Jul 25 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 8 | 2025-07-28 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Jul 28 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 9 | 2025-07-29 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Jul 29 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 10 | 2025-07-30 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Jul 30 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 11 | 2025-07-31 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Jul 31 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 12 | 2025-08-01 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 1 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 13 | 2025-08-04 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 4 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 14 | 2025-08-05 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 5 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 15 | 2025-08-06 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 6 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 16 | 2025-08-07 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 7 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 17 | 2025-08-08 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 8 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 18 | 2025-08-11 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 11 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 19 | 2025-08-12 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 12 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 20 | 2025-08-13 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 13 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 21 | 2025-08-14 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 14 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 22 | 2025-08-15 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 15 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 23 | 2025-08-18 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 18 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 24 | 2025-08-19 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 19 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 25 | 2025-08-20 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 20 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 26 | 2025-08-21 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 21 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 27 | 2025-08-22 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 22 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 28 | 2025-08-25 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 25 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 29 | 2025-08-26 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 26 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 30 | 2025-08-27 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 27 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 31 | 2025-08-28 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 28 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| 32 | 2025-08-29 | $-1,499.00 | Business to Business ACH Debit - Family Funding G Fm3284 Cum Aug 29 Fm3284 Cumberla Fm3284 Cumberland-Harl | 381729 | 1 | direct_match |
| Total | $-46,469.00 | 32 transactions | ||||