Funding Details
ID: 111520
Funder Information
- Funder Name
- ACHIEVE
- Date Funded
- 2025-04-09
- Amount Funded
- $3,270.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:02:36
- Modified At
- 2026-01-30 17:02:36
- Occurrence Count
- 1 times
- Analytics Sources
- 299240
Account Information
- Account Name
- Inspired Achievers
- Account ID
001Nt00000EcB7GIAV- Industry
- Child Care
- Location
- Houston, TX
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $198.67
- Actual Payment
- $198.67 (Daily)
- First Payment
- 2025-04-10
- Last Payment
- 2025-05-30
- Transaction Count
- 36
- Transaction Amount
- $-7,549.40
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-09 | $3,270.00 | Wire Transfer Domestic Incoming ID 009002303542549 | 299240 | 1 | funding_deposit |
| 2 | 2025-04-10 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04091007 ***** 7251 Qj0000048ME3MAM Inspired Achieve External - AXOS BANK ID 009002304311941 | 299240 | 1 | direct_match |
| 3 | 2025-04-11 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04100800 ***** 7251 Qj0000048jWOMAI Inspired Achieve External - AXOS BANK ID 009002304532873 | 299240 | 1 | direct_match |
| 4 | 2025-04-14 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04110809 ***** 7251 Qj00000499lwMAA Inspired Achieve External - AXOS BANK ID 009002306039364 | 299240 | 1 | direct_match |
| 5 | 2025-04-15 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04140915 ***** 7251 Qj000004A8BPMAO Inspired Achieve External - AXOS BANK ID 009002307924045 | 299240 | 1 | direct_match |
| 6 | 2025-04-16 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04150753 ***** 7251 Qj000004Af9GMAS Inspired Achieve External - AXOS BANK ID 009002308158563 | 299240 | 1 | direct_match |
| 7 | 2025-04-17 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04160858 ****** ** 7251 Qj000004BMIIMAW Inspired Achieve External - AXOS BANK ID 009002307591454 | 299240 | 1 | direct_match |
| 8 | 2025-04-18 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04170807 ****** ** 7251 Qj000004Bx3hMAC Inspired Achieve External - AXOS BANK ID 009002307732338 | 299240 | 1 | direct_match |
| 9 | 2025-04-21 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04180756 ***** 7251 Qj000004CTYNMAO Inspired Achieve External - AXOS BANK ID 009002310936976 | 299240 | 1 | direct_match |
| 10 | 2025-04-22 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04210756 ***** 7251 Qj000004DFp6MAG Inspired Achieve External - AXOS BANK ID 009002310213654 | 299240 | 1 | direct_match |
| 11 | 2025-04-23 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04220809 ***** 7251 Qj000004DvpjMAC Inspired Achieve External - AXOS BANK ID 009002310295852 | 299240 | 1 | direct_match |
| 12 | 2025-04-24 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04230827 ***** 7251 Qj000004EZNPMAO Inspired Achieve External - AXOS BANK ID 009002311745469 | 299240 | 1 | direct_match |
| 13 | 2025-04-25 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04240844 ***** 7251 Qj000004FGnaMAG Inspired Achieve External - AXOS BANK ID 009002310627334 | 299240 | 1 | direct_match |
| 14 | 2025-04-28 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04260119 ***** 7251 Qj000004FuaHMAS Inspired Achieve External - AXOS BANK ID 009002312747263 | 299240 | 1 | direct_match |
| 15 | 2025-04-29 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04281054 ***** 7251 Qj000004GnKmMAK Inspired Achieve External - AXOS BANK ID 009002313093373 | 299240 | 1 | direct_match |
| 16 | 2025-04-30 | $-198.67 | Online Transfer / Payment : Debit LCF ***** *** 9293 * LC04290813 ***** 7251 Qj000004HQS8MAO Inspired Achieve External - AXOS BANK ID 009002313222816 | 299240 | 1 | direct_match |
| 17 | 2025-05-01 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC04300813 ***** 7251 Qj00000416WnMAK Inspired Achieve External - AXOS BANK ID 009002315567629 | 299240 | 1 | direct_match |
| 18 | 2025-05-02 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05010753 ***** 7251 Qj0000041oNaMAK Inspired Achieve External - AXOS BANK ID 009002313612081 | 299240 | 1 | direct_match |
| 19 | 2025-05-05 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05020811 ***** 7251 Qj000004JL0yMAG Inspired Achieve External - AXOS BANK ID 009002316948477 | 299240 | 1 | direct_match |
| 20 | 2025-05-06 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05050800 ***** 7251 Qj000004JZiSMAS Inspired Achieve External - AXOS BANK ID 009002317158417 | 299240 | 1 | direct_match |
| 21 | 2025-05-07 | $-198.67 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05060808 ***** 7251 Qj000004KWgOMAW Inspired Achieve External - AMERICAN EXPRESS NATIONAL BANK ID 009002317298873 | 299240 | 1 | direct_match |
| 22 | 2025-05-08 | $-223.50 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05070845 ***** 7251 Qj000004L2HIMAK Inspired Achieve External - AXOS BANK ID 009002318495819 | 299240 | 1 | direct_match |
| 23 | 2025-05-09 | $-223.50 | Online Transfer / Payment : Debit LCF ***** *** 9293 * LC05080901 ***** 7251 Qj000004LWI4MAO Inspired Achieve External - AXOS BANK ID 009002318825785 | 299240 | 1 | direct_match |
| 24 | 2025-05-12 | $-223.50 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05090843 ***** 7251 Qj000004M0WOMAK Inspired Achieve External - AXOS BANK ID 009002319852513 | 299240 | 1 | direct_match |
| 25 | 2025-05-13 | $-223.50 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05120813 ***** 7251 Qj000004Mp0FMAS Inspired Achieve External - AXOS BANK ID 009002320022963 | 299240 | 1 | direct_match |
| 26 | 2025-05-14 | $-223.50 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05130838 ***** 7251 Qj000004NQ8OMAW Inspired Achieve External - AXOS BANK ID 009002324908392 | 299240 | 1 | direct_match |
| 27 | 2025-05-15 | $-223.50 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05140749 ***** 7251 Qj000004NuJkMAK Inspired Achieve External - AXOS BANK ID 009002325046843 | 299240 | 1 | direct_match |
| 28 | 2025-05-16 | $-223.50 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05150807 ***** 7251 Qj0000040NyzMAG Inspired Achieve External - AXOS BANK ID 009002325835062 | 299240 | 1 | direct_match |
| 29 | 2025-05-19 | $-223.50 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05160810 ***** 7251 Qj0000040xd9MAC Inspired Achieve External - AXOS BANK ID 009002327320184 | 299240 | 1 | direct_match |
| 30 | 2025-05-20 | $-223.50 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05190844 ***** 7251 Qj000004Pf7cMAC Inspired Achieve External - AXOS BANK ID 009002326446644 | 299240 | 1 | direct_match |
| 31 | 2025-05-21 | $-223.50 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05200801 ***** 7251 Qj000004QBxcMAG Inspired Achieve External - AXOS BANK ID 009002326571803 | 299240 | 1 | direct_match |
| 32 | 2025-05-22 | $-223.50 | Online Transfer / Payment : Debit LCF ***** *** 9293 * LC05210851 ***** 7251 Qj000004QlgYMAS Inspired Achieve External - AXOS BANK ID 009002326730514 | 299240 | 1 | direct_match |
| 33 | 2025-05-23 | $-223.50 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05220851 ***** 7251 Qj000004RHyaMAG Inspired Achieve External - AXOS BANK ID 009002328504763 | 299240 | 1 | direct_match |
| 34 | 2025-05-27 | $-223.50 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05230931 ***** 7251 Qj000004RhKxMAK Inspired Achieve External - AXOS BANK ID 009002329279364 | 299240 | 1 | direct_match |
| 35 | 2025-05-28 | $-223.50 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05270829 ***** 7251 Qj000004SbBNMAO Inspired Achieve External - AXOS BANK ID 009002330751109 | 299240 | 1 | direct_match |
| 36 | 2025-05-29 | $-223.50 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05280933 ***** 7251 Qj000004TDOLMAW Inspired Achieve External - AXOS BANK ID 009002331022371 | 299240 | 1 | direct_match |
| 37 | 2025-05-30 | $-223.50 | Online Transfer / Payment : Debit LCF ***** 9293 * LC05290938 ***** 7251 Qj000004TnUmMAK Inspired Achieve External - AXOS BANK ID 009002332390693 | 299240 | 1 | direct_match |
| Total | $-7,549.40 | 37 transactions | ||||