Funding Details
ID: 109343
Funder Information
- Funder Name
- VADER SERVICING
- Date Funded
- 2024-03-28
- Amount Funded
- $7,465.40
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 60 transactions from 2024-01-02 to 2024-01-02 found before funding date 2024-03-28 - Created At
- 2026-01-30 16:55:58
- Modified At
- 2026-01-30 16:55:58
- Occurrence Count
- 1 times
- Analytics Sources
- 54775
Account Information
- Account Name
- Sentinel Executive Protection Inc
- Account ID
001Nt00000DwbULIAZ- Industry
- Protective Services
- Location
- Sunrise, N/A
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $126.00
- Actual Payment
- $126.00 (Daily)
- First Payment
- 2024-03-28
- Last Payment
- 2024-05-31
- Transaction Count
- 46
- Transaction Amount
- $-8,789.00
- First Bank Statement
- 2023-12-30
- Last Bank Statement
- 2024-05-31
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 (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-28 | $-179.00 | Payment to VADER SERVICING | 54775 | 1 | direct_match |
| 2 | 2024-03-28 | $7,465.40 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Vader Servicing, LLC Doral FL 33166-7852 Ref: Chase Nyc/Ctr/Bnf=Sentinel Ep Inc. Hollywood FL 33019-2759 US/Ac-00000 0007107 Rfb=229564 Bbi=/Chgs/USD0,0 0/ Imad: 0328I1B7032R028864 Trn: 1281451088Ff | 54775 | 1 | funding_deposit |
| 3 | 2024-03-29 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071757719298 Eed:240329 Ind ID:000000010087316 Ind Name:Sentinel Ep Inc. Trn: 0897719298Tc | 54775 | 1 | direct_match |
| 4 | 2024-04-01 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071754580159 Eed:240401 Ind ID:000000010093890 Ind Name:Sentinel Ep Inc. Trn: 0924580159Tc | 54775 | 1 | direct_match |
| 5 | 2024-04-02 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071755121324 Eed:240402 Ind ID:000000010100038 Ind Name:Sentinel Ep Inc. Trn: 0935121324Tc | 54775 | 1 | direct_match |
| 6 | 2024-04-03 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071750864921 Eed:240403 Ind ID:000000010106669 Ind Name:Sentinel Ep Inc. Trn: 0940864921Tc | 54775 | 1 | direct_match |
| 7 | 2024-04-04 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071759876653 Eed:240404 Ind ID:000000010113231 Ind Name:Sentinel Ep Inc. Trn: 0959876653Tc | 54775 | 1 | direct_match |
| 8 | 2024-04-05 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071759406693 Eed:240405 Ind ID:000000010119839 Ind Name:Sentinel Ep Inc. Trn: 0969406693Tc | 54775 | 1 | direct_match |
| 9 | 2024-04-08 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071759083689 Eed:240408 Ind ID:000000010126454 Ind Name:Sentinel Ep Inc. Trn: 0999083689Tc | 54775 | 1 | direct_match |
| 10 | 2024-04-09 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071752875498 Eed:240409 Ind ID:000000010133041 Ind Name:Sentinel Ep Inc. Trn: 1002875498Tc | 54775 | 1 | direct_match |
| 11 | 2024-04-10 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071756514205 Eed:240410 Ind ID:000000010139687 Ind Name:Sentinel Ep Inc. Trn: 1016514205Tc | 54775 | 1 | direct_match |
| 12 | 2024-04-11 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071759721200 Eed:240411 Ind ID:000000010146274 Ind Name:Sentinel Ep Inc. Trn: 1029721200Tc | 54775 | 1 | direct_match |
| 13 | 2024-04-12 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071755323298 Eed:240412 Ind ID:000000010152936 Ind Name:Sentinel Ep Inc. Trn: 1035323298Tc | 54775 | 1 | direct_match |
| 14 | 2024-04-15 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071751535847 Eed:240415 Ind ID:000000010159580 Ind Name:Sentinel Ep Inc. Trn: 1061535847Tc | 54775 | 1 | direct_match |
| 15 | 2024-04-16 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071750583406 Eed:240416 Ind ID:000000010166213 Ind Name:Sentinel Ep Inc. Trn: 1070583406Tc | 54775 | 1 | direct_match |
| 16 | 2024-04-17 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071759786009 Eed:240417 Ind ID:000000010172866 Ind Name:Sentinel Ep Inc. Trn: 1089786009Tc | 54775 | 1 | direct_match |
| 17 | 2024-04-18 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071756362164 Eed:240418 Ind ID:000000010179472 Ind Name:Sentinel Ep Inc. Trn: 1096362164Tc | 54775 | 1 | direct_match |
| 18 | 2024-04-19 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071758310014 Eed:240419 Ind ID:000000010186094 Ind Name:Sentinel Ep Inc. Trn: 1108310014Tc | 54775 | 1 | direct_match |
| 19 | 2024-04-22 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071755108040 Eed:240422 Ind ID:000000010192689 Ind Name:Sentinel Ep Inc. Trn: 1135108040Tc | 54775 | 1 | direct_match |
| 20 | 2024-04-23 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071756842798 Eed:240423 Ind ID:000000010199240 Ind Name:Sentinel Ep Inc. Trn: 1146842798Tc | 54775 | 1 | direct_match |
| 21 | 2024-04-24 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071759395599 Eed:240424 Ind ID:000000010205775 Ind Name:Sentinel Ep Inc. Trn: 1159395599Tc | 54775 | 1 | direct_match |
| 22 | 2024-04-25 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071758929440 Eed:240425 Ind ID:000000010212247 Ind Name:Sentinel Ep Inc. Trn: 1168929440Tc | 54775 | 1 | direct_match |
| 23 | 2024-04-26 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071750924341 Eed:240426 Ind ID:000000010218819 Ind Name:Sentinel Ep Inc. Trn: 1170924341Tc | 54775 | 1 | direct_match |
| 24 | 2024-04-29 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071754264845 Eed:240429 Ind ID:000000010225385 Ind Name:Sentinel Ep Inc. Trn: 1204264845Tc | 54775 | 1 | direct_match |
| 25 | 2024-04-30 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071757612465 Eed:240430 Ind ID:000000010231930 Ind Name:Sentinel Ep Inc. Trn: 1217612465Tc | 54775 | 1 | direct_match |
| 26 | 2024-05-01 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071752110036 Eed:240501 Ind ID:000000010238475 Ind Name:Sentinel Ep Inc. Trn: 1222110036Tc | 54775 | 1 | direct_match |
| 27 | 2024-05-02 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071757707225 Eed:240502 Ind ID:000000010244950 Ind Name:Sentinel Ep Inc. Trn: 1237707225Tc | 54775 | 1 | direct_match |
| 28 | 2024-05-03 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071757093868 Eed:240503 Ind ID:000000010251495 Ind Name:Sentinel Ep Inc. Trn: 1247093868Tc | 54775 | 1 | direct_match |
| 29 | 2024-05-06 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071755969954 Eed:240506 Ind ID:000000010257969 Ind Name:Sentinel Ep Inc. Trn: 1275969954Tc | 54775 | 1 | direct_match |
| 30 | 2024-05-07 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071756084130 Eed:240507 Ind ID:000000010264433 Ind Name:Sentinel Ep Inc. Trn: 1286084130Tc | 54775 | 1 | direct_match |
| 31 | 2024-05-08 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071751523374 Eed:240508 Ind ID:000000010270961 Ind Name:Sentinel Ep Inc. Trn: 1291523374Tc | 54775 | 1 | direct_match |
| 32 | 2024-05-09 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071753001352 Eed:240509 Ind ID:000000010277393 Ind Name:Sentinel Ep Inc. Trn: 1303001352Tc | 54775 | 1 | direct_match |
| 33 | 2024-05-10 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071755396667 Eed:240510 Ind ID:000000010283948 Ind Name:Sentinel Ep Inc. Trn: 1315396667Tc | 54775 | 1 | direct_match |
| 34 | 2024-05-13 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071752277403 Eed:240513 Ind ID:000000010290453 Ind Name:Sentinel Ep Inc. Trn: 1342277403Tc | 54775 | 1 | direct_match |
| 35 | 2024-05-14 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071756893226 Eed:240514 Ind ID:000000010296953 Ind Name:Sentinel Ep Inc. Trn: 1356893226Tc | 54775 | 1 | direct_match |
| 36 | 2024-05-15 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071755376585 Eed:240515 Ind ID:000000010303440 Ind Name:Sentinel Ep Inc. Trn: 1365376585Tc | 54775 | 1 | direct_match |
| 37 | 2024-05-16 | $-210.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071753273291 Eed:240516 Ind ID:000000010309873 Ind Name:Sentinel Ep Inc. Trn: 1373273291Tc | 54775 | 1 | direct_match |
| 38 | 2024-05-17 | $-126.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071751479996 Eed:240517 Ind ID:000000010316380 Ind Name:Sentinel Ep Inc. Trn: 1381479996Tc | 54775 | 1 | direct_match |
| 39 | 2024-05-20 | $-126.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071754817102 Eed:240520 Ind ID:000000010322865 Ind Name:Sentinel Ep Inc. Trn: 1414817102Tc | 54775 | 1 | direct_match |
| 40 | 2024-05-21 | $-126.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071756175320 Eed:240521 Ind ID:000000010329303 Ind Name:Sentinel Ep Inc. Trn: 1426175320Tc | 54775 | 1 | direct_match |
| 41 | 2024-05-22 | $-126.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071759426438 Eed:240522 Ind ID:000000010335757 Ind Name:Sentinel Ep Inc. Trn: 1439426438Tc | 54775 | 1 | direct_match |
| 42 | 2024-05-23 | $-126.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071758843013 Eed:240523 Ind ID:000000010342175 Ind Name:Sentinel Ep Inc. Trn: 1448843013Tc | 54775 | 1 | direct_match |
| 43 | 2024-05-24 | $-126.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071759775292 Eed:240524 Ind ID:000000010348649 Ind Name:Sentinel Ep Inc. Trn: 1459775292Tc | 54775 | 1 | direct_match |
| 44 | 2024-05-28 | $-126.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071758459738 Eed:240528 Ind ID:000000010357670 Ind Name:Sentinel Ep Inc. Trn: 1498459738Tc | 54775 | 1 | direct_match |
| 45 | 2024-05-29 | $-126.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071759536239 Eed:240529 Ind ID:000000010364118 Ind Name:Sentinel Ep Inc. Trn: 1509536239Tc | 54775 | 1 | direct_match |
| 46 | 2024-05-30 | $-126.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071758693888 Eed:240530 Ind ID:000000010370489 Ind Name:Sentinel Ep Inc. Trn: 1518693888Tc | 54775 | 1 | direct_match |
| 47 | 2024-05-31 | $-126.00 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071752685415 Eed:240531 Ind ID:000000010376974 Ind Name:Sentinel Ep Inc. Trn: 1522685415Tc | 54775 | 1 | direct_match |
| Total | $-8,789.00 | 47 transactions | ||||