Funding Details
ID: 102942
Funder Information
- Funder Name
- APP FUNDING BETA
- Date Funded
- 2025-02-12
- Amount Funded
- $14,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:35:35
- Modified At
- 2026-01-30 16:35:35
- Occurrence Count
- 1 times
- Analytics Sources
- 250482
Account Information
- Account Name
- Benny Diforzas LLC
- Account ID
001Nt00000BZJknIAH- Industry
- Restaurant
- Location
- Manassas, VA
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $342.63
- Actual Payment
- $342.63 (Daily)
- First Payment
- 2025-02-13
- Last Payment
- 2025-02-20
- Transaction Count
- 5
- Transaction Amount
- $-1,713.15
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-12 | $14,400.00 | INCOMING WIRE TRANSFER WIRE REF# 20250212-00021074 | 250482 | 1 | funding_deposit |
| 2 | 2025-02-13 | $-342.63 | ACH CORP DEBIT 9292549322 APP FUNDING BETA BENNY DIFORZAS CUSTOMER ID 250212183106PEE | 250482 | 1 | direct_match |
| 3 | 2025-02-14 | $-342.63 | ACH CORP DEBIT 9292549322 APP FUNDING BETA BENNY DIFORZAS CUSTOMER ID 2502131831232S5 | 250482 | 1 | direct_match |
| 4 | 2025-02-18 | $-342.63 | ACH CORP DEBIT 9292549322 APP FUNDING BETA BENNY DIFORZAS CUSTOMER ID 2502141831081SQ | 250482 | 1 | direct_match |
| 5 | 2025-02-19 | $-342.63 | ACH CORP DEBIT 9292549322 APP FUNDING BETA BENNY DIFORZAS CUSTOMER ID 250218183105NCV | 250482 | 1 | direct_match |
| 6 | 2025-02-20 | $-342.63 | ACH CORP DEBIT 9292549322 APP FUNDING BETA BENNY DIFORZAS CUSTOMER ID 250219183102WO6 | 250482 | 1 | direct_match |
| Total | $-1,713.15 | 6 transactions | ||||