Funding Details

ID: 110948

Funder Information
Funder Name
SPRING FUNDING
Date Funded
2025-09-02
Amount Funded
$76,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:00:53
Modified At
2026-01-30 17:00:53
Occurrence Count
1 times
Analytics Sources
436473
Account Information
Account Name
Big World Travel LLC
Account ID
001Nt00000ESjRzIAL
Industry
Wholesale
Location
Charlotte, NC
Payment Details
Term (Days)
70
Payment Frequency
Daily
Daily Payment
$1,499.00
Actual Payment
$1,499.00 (Daily)
First Payment
2025-09-03
Last Payment
2025-10-31
Transaction Count
41
Transaction Amount
$-61,459.00
First Bank Statement
2025-08-01
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 (42)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-02 $76,000.00 Fedwire Credit Via: Bankunited N.A/267090594 B/O: Spring Funding Ofg LLC NY 11210 Ref: Chase Nyc/Ctr/Bnf=Big World Travel LLC Charlotte NC 28208-3323 US/Ac-0 00000006270 Rfb=2025245005284 Obi=/Uri/Funding Imad: 0902F7B74M2C009769 Trn: 1588111245Ff 436473 1 funding_deposit
2 2025-09-03 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:090325 CO Entry Descr:Daily Sec:CCD Trace#:267090596093958 Eed:250903 Ind ID:000000002688 Ind Name:Big World Travel LLC Trn: 2466093958Tc 436473 1 direct_match
3 2025-09-04 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:090425 CO Entry Descr:Daily Sec:CCD Trace#:267090595058160 Eed:250904 Ind ID:000000002735 Ind Name:Big World Travel LLC Trn: 2475058160Tc 436473 1 direct_match
4 2025-09-05 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:090525 CO Entry Descr:Daily Sec:CCD Trace#:267090596547815 Eed:250905 Ind ID:000000002783 Ind Name:Big World Travel LLC Trn: 2486547815Tc 436473 1 direct_match
5 2025-09-08 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:090825 CO Entry Descr:Daily Sec:CCD Trace#:267090594250772 Eed:250908 Ind ID:000000002830 Ind Name:Big World Travel LLC Trn: 2514250772Tc 436473 1 direct_match
6 2025-09-09 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:090925 CO Entry Descr:Daily Sec:CCD Trace#:267090599568368 Eed:250909 Ind ID:000000002883 Ind Name:Big World Travel LLC Trn: 2529568368Tc 436473 1 direct_match
7 2025-09-10 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:091025 CO Entry Descr:Daily Sec:CCD Trace#:267090598728123 Eed:250910 Ind ID:000000002935 Ind Name:Big World Travel LLC Trn: 2538728123Tc 436473 1 direct_match
8 2025-09-11 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:091125 CO Entry Descr:Daily Sec:CCD Trace#:267090595703518 Eed:250911 Ind ID:000000002986 Ind Name:Big World Travel LLC Trn: 2545703518Tc 436473 1 direct_match
9 2025-09-12 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:091225 CO Entry Descr:Daily Sec:CCD Trace#:267090595671778 Eed:250912 Ind ID:000000003039 Ind Name:Big World Travel LLC Trn: 2555671778Tc 436473 1 direct_match
10 2025-09-15 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:091525 CO Entry Descr:Daily Sec:CCD Trace#:267090595463483 Eed:250915 Ind ID:000000003085 Ind Name:Big World Travel LLC Trn: 2585463483Tc 436473 1 direct_match
11 2025-09-16 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:091625 CO Entry Descr:Daily Sec:CCD Trace#:267090594818157 Eed:250916 Ind ID:000000003136 Ind Name:Big World Travel LLC Trn: 2594818157Tc 436473 1 direct_match
12 2025-09-17 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:091725 CO Entry Descr:Daily Sec:CCD Trace#:267090596745391 Eed:250917 Ind ID:000000003183 Ind Name:Big World Travel LLC Trn: 2606745391Tc 436473 1 direct_match
13 2025-09-18 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:091825 CO Entry Descr:Daily Sec:CCD Trace#:267090597912322 Eed:250918 Ind ID:000000003229 Ind Name:Big World Travel LLC Trn: 2617912322Tc 436473 1 direct_match
14 2025-09-19 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:091925 CO Entry Descr:Daily Sec:CCD Trace#:267090594322722 Eed:250919 Ind ID:000000003279 Ind Name:Big World Travel LLC Trn: 2624322722Tc 436473 1 direct_match
15 2025-09-22 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:092225 CO Entry Descr:Daily Sec:CCD Trace#:267090596695320 Eed:250922 Ind ID:000000003319 Ind Name:Big World Travel LLC Trn: 2656695320Tc 436473 1 direct_match
16 2025-09-23 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:092325 CO Entry Descr:Daily Sec:CCD Trace#:267090596540133 Eed:250923 Ind ID:000000003361 Ind Name:Big World Travel LLC Trn: 2666540133Tc 436473 1 direct_match
17 2025-09-24 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:092425 CO Entry Descr:Daily Sec:CCD Trace#:267090593369134 Eed:250924 Ind ID:000000003405 Ind Name:Big World Travel LLC Trn: 2673369134Tc 436473 1 direct_match
18 2025-09-25 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:092525 CO Entry Descr:Daily Sec:CCD Trace#:267090598614254 Eed:250925 Ind ID:000000003450 Ind Name:Big World Travel LLC Trn: 2688614254Tc 436473 1 direct_match
19 2025-09-26 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:092625 CO Entry Descr:Daily Sec:CCD Trace#:267090597711179 Eed:250926 Ind ID:000000003497 Ind Name:Big World Travel LLC Trn: 2697711179Tc 436473 1 direct_match
20 2025-09-29 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:092925 CO Entry Descr:Daily Sec:CCD Trace#:267090596288386 Eed:250929 Ind ID:000000003538 Ind Name:Big World Travel LLC Trn: 2726288386Tc 436473 1 direct_match
21 2025-09-30 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:093025 CO Entry Descr:Daily Sec:CCD Trace#:267090597658297 Eed:250930 Ind ID:000000003584 Ind Name:Big World Travel LLC Trn: 2737658297Tc 436473 1 direct_match
22 2025-10-01 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:100125 CO Entry Descr:Daily Sec:CCD Trace#:267090596003175 Eed:251001 Ind ID:000000003626 Ind Name:Big World Travel LLC Trn: 2746003175Tc 436473 1 direct_match
23 2025-10-03 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:100325 CO Entry Descr:Daily Sec:CCD Trace#:267090598129470 Eed:251003 Ind ID:000000003728 Ind Name:Big World Travel LLC Trn: 2768129470Tc 436473 1 direct_match
24 2025-10-06 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:100625 CO Entry Descr:Daily Sec:CCD Trace#:267090593605407 Eed:251006 Ind ID:000000003771 Ind Name:Big World Travel LLC Trn: 2793605407Tc 436473 2 direct_match
25 2025-10-07 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:100725 CO Entry Descr:Daily Sec:CCD Trace#:267090594181070 Eed:251007 Ind ID:000000003821 Ind Name:Big World Travel LLC Trn: 2804181070Tc 436473 1 direct_match
26 2025-10-08 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:100825 CO Entry Descr:Daily Sec:CCD Trace#:267090595280749 Eed:251008 Ind ID:000000003869 Ind Name:Big World Travel LLC Trn: 2815280749Tc 436473 1 direct_match
27 2025-10-09 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:100925 CO Entry Descr:Daily Sec:CCD Trace#:267090591595994 Eed:251009 Ind ID:000000003918 Ind Name:Big World Travel LLC Trn: 2821595994Tc 436473 1 direct_match
28 2025-10-10 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:101025 CO Entry Descr:Daily Sec:CCD Trace#:267090590653373 Eed:251010 Ind ID:000000003959 Ind Name:Big World Travel LLC Trn: 2830653373Tc 436473 1 direct_match
29 2025-10-14 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:101425 CO Entry Descr:Daily Sec:CCD Trace#:267090593879283 Eed:251014 Ind ID:000000003995 Ind Name:Big World Travel LLC Trn: 2873879283Tc 436473 2 direct_match
30 2025-10-15 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:101525 CO Entry Descr:Daily Sec:CCD Trace#:267090594488727 Eed:251015 Ind ID:000000004084 Ind Name:Big World Travel LLC Trn: 2884488727Tc 436473 1 direct_match
31 2025-10-16 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:101625 CO Entry Descr:Daily Sec:CCD Trace#:267090590232922 Eed:251016 Ind ID:000000004126 Ind Name:Big World Travel LLC Trn: 2890232922Tc 436473 1 direct_match
32 2025-10-17 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:101725 CO Entry Descr:Daily Sec:CCD Trace#:267090595423425 Eed:251017 Ind ID:000000004175 Ind Name:Big World Travel LLC Trn: 2905423425Tc 436473 1 direct_match
33 2025-10-20 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:102025 CO Entry Descr:Daily Sec:CCD Trace#:267090595570073 Eed:251020 Ind ID:000000004213 Ind Name:Big World Travel LLC Trn: 2935570073Tc 436473 1 direct_match
34 2025-10-21 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:102125 CO Entry Descr:Daily Sec:CCD Trace#:267090597020709 Eed:251021 Ind ID:000000004270 Ind Name:Big World Travel LLC Trn: 2947020709Tc 436473 1 direct_match
35 2025-10-22 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:102225 CO Entry Descr:Daily Sec:CCD Trace#:267090596627710 Eed:251022 Ind ID:000000004313 Ind Name:Big World Travel LLC Trn: 2956627710Tc 436473 1 direct_match
36 2025-10-23 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:102325 CO Entry Descr:Daily Sec:CCD Trace#:267090592019474 Eed:251023 Ind ID:000000004361 Ind Name:Big World Travel LLC Trn: 2962019474Tc 436473 1 direct_match
37 2025-10-24 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:102425 CO Entry Descr:Daily Sec:CCD Trace#:267090597902913 Eed:251024 Ind ID:000000004413 Ind Name:Big World Travel LLC Trn: 2977902913Tc 436473 1 direct_match
38 2025-10-29 $-1,499.01 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:102925 CO Entry Descr:Onetime Sec:CCD Trace#:267090594048771 Eed:251029 Ind ID:000000004557 Ind Name:Big World Travel LLC Trn: 3024048771Tc 436473 1 direct_match
39 2025-10-29 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:102925 CO Entry Descr:Daily Sec:CCD Trace#:267090594048826 Eed:251029 Ind ID:000000004556 Ind Name:Big World Travel LLC Trn: 3024048826Tc 436473 1 direct_match
40 2025-10-29 $-1,498.99 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:102925 CO Entry Descr:Onetime Sec:CCD Trace#:267090594048772 Eed:251029 Ind ID:000000004558 Ind Name:Big World Travel LLC Trn: 3024048772Tc 436473 1 direct_match
41 2025-10-30 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:103025 CO Entry Descr:Daily Sec:CCD Trace#:267090599567075 Eed:251030 Ind ID:000000004605 Ind Name:Big World Travel LLC Trn: 3039567075Tc 436473 1 direct_match
42 2025-10-31 $-1,499.00 Orig CO Name:Spring Funding 1 Orig ID:J856641596 Desc Date:103125 CO Entry Descr:Daily Sec:CCD Trace#:267090597053819 Eed:251031 Ind ID:000000004654 Ind Name:Big World Travel LLC Trn: 3047053819Tc 436473 1 direct_match
Total $-61,459.00 42 transactions