Funding Details
ID: 106442
Funder Information
- Funder Name
- WEBBANK
- Date Funded
- 2025-08-18
- Amount Funded
- $4,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-07-21 to 2025-07-21 found before funding date 2025-08-18 - Created At
- 2026-01-30 16:47:03
- Modified At
- 2026-01-30 16:47:03
- Occurrence Count
- 1 times
- Analytics Sources
- 443384
Account Information
- Account Name
- Spain To Maine Diesel Repair LLC
- Account ID
001Nt00000Czc4iIAB- Industry
- Automotive Repair
- Location
- Greenville, MS
Payment Details
- Term (Days)
- 280
- Payment Frequency
- Weekly
- Daily Payment
- $20.00
- Actual Payment
- $20.00 (Weekly)
- First Payment
- 2025-08-25
- Last Payment
- 2025-09-22
- Transaction Count
- 13
- Transaction Amount
- $-1,660.00
- First Bank Statement
- 2025-06-30
- Last Bank Statement
- 2025-10-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-18 | $4,000.00 | ~ 2640130 ~ Transfer From Web Banking , Transfer From ******** 499 D To ******** 102 D | 443384 | 1 | funding_deposit |
| 2 | 2025-08-25 | $-200.00 | ~ 2651306 ~ Transfer From Web Banking , Transfer From ******** 102 D To ******** 499 D | 443384 | 1 | direct_match |
| 3 | 2025-08-26 | $-100.00 | ~ 2652784 ~ Transfer From Web Banking , Transfer From ******** 102 D To ******** 499 D | 443384 | 1 | direct_match |
| 4 | 2025-08-27 | $-100.00 | ~ 2654439 ~ Transfer From Web Banking , Transfer From ******** 102 D To ******** 499 D | 443384 | 1 | direct_match |
| 5 | 2025-08-29 | $-100.00 | ~ 2658704 ~ Transfer From Web Banking , Transfer From ******** 102 D To ******** 499 D | 443384 | 1 | direct_match |
| 6 | 2025-09-02 | $-200.00 | ~ 2660429 ~ Transfer From Web Banking , Transfer From ******** 102 D To ******** 499 D | 443384 | 1 | direct_match |
| 7 | 2025-09-02 | $-100.00 | ~ 2663057 ~ Transfer From Web Banking , Transfer From ******** 102 D To ******** 499 D | 443384 | 1 | direct_match |
| 8 | 2025-09-02 | $-60.00 | ~ 2662631 ~ Transfer From Web Banking , Transfer From ******** 102 D To ******** 499 D | 443384 | 2 | direct_match |
| 9 | 2025-09-11 | $-100.00 | ~ 2680738 ~ Transfer From Web Banking , Transfer From ******** 102 D To ******** 499 D | 443384 | 1 | direct_match |
| 10 | 2025-09-15 | $-200.00 | ~ 2684932 ~ Transfer From Web Banking , Transfer From ******** 102 D To ******** 499 D | 443384 | 1 | direct_match |
| 11 | 2025-09-15 | $-100.00 | ~ 2686916 ~ Transfer From Web Banking , Transfer From ******** 102 D To ******** 499 D | 443384 | 1 | direct_match |
| 12 | 2025-09-19 | $-100.00 | ~ 2694623 ~ Transfer From Web Banking , Transfer From ******** 102 D To ******** 499 D | 443384 | 1 | direct_match |
| 13 | 2025-09-22 | $-200.00 | ~ 2696750 ~ Transfer From Web Banking , Transfer From ******** 102 D To ******** 499 D | 443384 | 1 | direct_match |
| 14 | 2025-09-22 | $-100.00 | ~ 2697434 ~ Transfer From Web Banking , Transfer From ******** 102 D To ******** 499 D | 443384 | 1 | direct_match |
| Total | $-1,660.00 | 14 transactions | ||||