Funding Details
ID: 10340
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-09-26
- Amount Funded
- $2,403.56
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2024-07-20 to 2024-07-23 found before funding date 2024-09-26 - Created At
- 2026-01-28 22:32:44
- Modified At
- 2026-01-30 18:05:42
- Occurrence Count
- 3 times
- Analytics Sources
- 134032
Account Information
- Account Name
- POOCHIE KIDZ CHILD CARE LLC
- Account ID
001Nt00000K53AGIAZ- Industry
- Child Care
- Location
- PORTSMOUTH, VA
Payment Details
- Term (Days)
- 881
- Payment Frequency
- Monthly
- Daily Payment
- $3.82
- Actual Payment
- $3.82 (Monthly)
- First Payment
- 2024-10-21
- Last Payment
- 2024-10-21
- Transaction Count
- 2
- Transaction Amount
- $-216.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 0.0899
- Payoff Status
- active
- Expected Payoff
- 2028-02-11
- Full Visibility
- partial
- Payment Variance
-
Payment amount changes detected
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-26 | $2,403.56 | EXTERNAL DEPOSIT OPPLOANS ACH_PAYMENTS - ADVANCE | 134032 | 3 | funding_deposit |
| 2 | 2024-10-21 | $-132.00 | Payment to UNKNOWN | 134032 | 3 | direct_match |
| 3 | 2024-10-21 | $-84.00 | Payment to UNKNOWN | 134032 | 3 | direct_match |
| Total | $-216.00 | 3 transactions | ||||