Funding Details
ID: 10437
Funder Information
- Funder Name
- NATIONAL FUNDING
- Date Funded
- 2024-07-18
- Amount Funded
- $35,950.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 57 transactions from 2024-03-01 to 2024-03-01 found before funding date 2024-07-18 - Created At
- 2026-01-28 22:34:08
- Modified At
- 2026-01-30 18:08:01
- Occurrence Count
- 3 times
- Analytics Sources
- 135973
Account Information
- Account Name
- Arverne Automobile Repair LLC
- Account ID
001Nt00000KDbJBIA1- Industry
- Automotive Detailing
- Location
- Arverne, NY
Payment Details
- Term (Days)
- 143
- Payment Frequency
- Daily
- Daily Payment
- $291.00
- Actual Payment
- $291.00 (Daily)
- First Payment
- 2024-07-19
- Last Payment
- 2024-09-10
- Transaction Count
- 37
- Transaction Amount
- $-10,767.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 0.2995
- Payoff Status
- defaulted
- Expected Payoff
- 2025-02-04
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-18 | $35,950.00 | Orig CO Name:Qb1017 Orig ID:1452353469 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000019724716 Eed:240718 Ind ID:A7Hpv0000004Lgt Ind Name:Arverneautomobilerep EDI Trn: 2009724716Tc | 135973 | 3 | funding_deposit |
| 2 | 2024-07-19 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 3 | 2024-07-22 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 4 | 2024-07-23 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 5 | 2024-07-24 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 6 | 2024-07-25 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 7 | 2024-07-26 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 8 | 2024-07-29 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 9 | 2024-07-30 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 10 | 2024-07-31 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 11 | 2024-08-01 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 12 | 2024-08-02 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 13 | 2024-08-05 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 14 | 2024-08-06 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 15 | 2024-08-07 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 16 | 2024-08-08 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 17 | 2024-08-09 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 18 | 2024-08-12 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 19 | 2024-08-13 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 20 | 2024-08-14 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 21 | 2024-08-15 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 22 | 2024-08-16 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 23 | 2024-08-19 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 24 | 2024-08-20 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 25 | 2024-08-21 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 26 | 2024-08-22 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 27 | 2024-08-23 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 28 | 2024-08-26 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 29 | 2024-08-27 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 30 | 2024-08-28 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 31 | 2024-08-29 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 32 | 2024-08-30 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 33 | 2024-09-03 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 6 | direct_match |
| 34 | 2024-09-04 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 35 | 2024-09-05 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 36 | 2024-09-06 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 37 | 2024-09-09 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| 38 | 2024-09-10 | $-291.00 | Payment to NATIONAL FUNDING | 135973 | 3 | direct_match |
| Total | $-10,767.00 | 38 transactions | ||||