Funding Details
ID: 109980
Funder Information
- Funder Name
- HUNTER CAROLINE
- Date Funded
- 2024-07-09
- Amount Funded
- $29,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:57:59
- Modified At
- 2026-01-30 16:57:59
- Occurrence Count
- 1 times
- Analytics Sources
- 106038
Account Information
- Account Name
- AZ Couch Depot LLC
- Account ID
001Nt00000EBoELIA1- Industry
- Furniture Stores
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- 178
- Payment Frequency
- Weekly
- Daily Payment
- $230.00
- Actual Payment
- $230.00 (Weekly)
- First Payment
- 2024-07-16
- Last Payment
- 2024-08-27
- Transaction Count
- 7
- Transaction Amount
- $-8,050.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-08-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-09 | $29,400.00 | WIRE TYPE:WIRE IN DATE: 240709 TIME:1326 ET TRN:2024070900401210 SEQ:3721358566/000931 ORIG:HUNTER CAROLINE CAPITAL L ID:5313352801 SND BK:VALLEY NATIONAL BANK ID:021201383 | 106038 | 1 | funding_deposit |
| 2 | 2024-07-16 | $-1,150.00 | Hunter Caroline DES:Capital 71 ID:24071516300600P INDN:AZ COUCH CO ID:1016207445 CCD | 106038 | 1 | direct_match |
| 3 | 2024-07-23 | $-1,150.00 | Hunter Caroline DES:Capital 71 ID:240722163007F1Q INDN:AZ COUCH CO ID:1016207445 CCD | 106038 | 1 | direct_match |
| 4 | 2024-07-30 | $-1,150.00 | Hunter Caroline DES:Capital 71 ID:240729163007UCP INDN:AZ COUCH CO ID:1016207445 CCD | 106038 | 1 | direct_match |
| 5 | 2024-08-06 | $-1,150.00 | Hunter Caroline DES:Capital 71 ID:24080516301010J INDN:AZ COUCH CO ID:1016207445 CCD | 106038 | 1 | direct_match |
| 6 | 2024-08-13 | $-1,150.00 | Hunter Caroline DES:Capital 71 ID:24081216300937F INDN:AZ COUCH CO ID:1016207445 CCD | 106038 | 1 | direct_match |
| 7 | 2024-08-20 | $-1,150.00 | Hunter Caroline DES:Capital 71 ID:2408191630055R7 INDN:AZ COUCH CO ID:1016207445 CCD | 106038 | 1 | direct_match |
| 8 | 2024-08-27 | $-1,150.00 | Hunter Caroline DES:Capital 71 ID:240826163005EQR INDN:AZ COUCH CO ID:1016207445 CCD | 106038 | 1 | direct_match |
| Total | $-8,050.00 | 8 transactions | ||||