Funding Details

ID: 113662

Funder Information
Funder Name
UNKNOWN
Date Funded
2025-07-18
Amount Funded
$6,720.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-07-18 occurred 2 days after previous funding's last payment on 2025-07-16
Created At
2026-01-30 17:09:07
Modified At
2026-01-30 17:09:07
Occurrence Count
1 times
Analytics Sources
420857
Account Information
Account Name
DFW Veranda Assisted Living Facility LLC
Account ID
001Nt00000FHnuvIAD
Industry
Adult Day Care
Location
Garland, TX
Payment Details
Term (Days)
20
Payment Frequency
Daily
Daily Payment
$465.51
Actual Payment
$465.51 (Daily)
First Payment
2025-08-06
Last Payment
2025-10-15
Transaction Count
30
Transaction Amount
$-13,215.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-10-23
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 (32)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-18 $6,720.00 RTP Received Vcu FBO Loot 07/18 83162 PA7I84021JX047I4 420857 1 funding_deposit
2 2025-08-06 $-465.51 Corporate ACH Loot Loot 00025217909046477 420857 1 direct_match
3 2025-08-07 $-465.51 Corporate ACH Loot Loot 00025218903573444 420857 1 direct_match
4 2025-08-08 $-465.51 Corporate ACH Loot Loot 00025219907453537 420857 1 direct_match
5 2025-08-11 $-465.51 Corporate ACH Loot Loot 00025220911484763 420857 1 direct_match
6 2025-08-12 $-465.51 Corporate ACH Loot Loot 00025223907021023 420857 1 direct_match
7 2025-08-13 $-465.51 Corporate ACH Loot Loot 00025224911220435 420857 1 direct_match
8 2025-08-14 $-465.51 Corporate ACH Loot Loot 00025225905693826 420857 1 direct_match
9 2025-08-15 $-465.51 Corporate ACH Loot Loot 00025226909917557 420857 1 direct_match
10 2025-08-18 $-465.51 Corporate ACH Loot Loot 00025227904213665 420857 1 direct_match
11 2025-08-19 $-465.51 Corporate ACH Loot Loot 00025230910915340 420857 1 direct_match
12 2025-08-20 $-465.51 Corporate ACH Loot Loot 00025231905394565 420857 1 direct_match
13 2025-08-27 $-465.51 Corporate ACH Loot Loot 00025238907466777 420857 1 direct_match
14 2025-08-28 $-465.51 Corporate ACH Loot Loot 00025239912141333 420857 1 direct_match
15 2025-08-29 $-465.51 Corporate ACH Loot Loot 00025240907198990 420857 1 direct_match
16 2025-09-02 $-465.51 Corporate ACH Loot Loot 00025241911520596 420857 1 direct_match
17 2025-09-03 $-465.51 Corporate ACH Loot Loot 00025246901654642 420857 1 direct_match
18 2025-09-04 $-465.51 Corporate ACH Loot Loot 00025246907106720 420857 1 direct_match
19 2025-09-05 $-465.51 Corporate ACH Loot Loot 00025247911740681 420857 1 direct_match
20 2025-09-08 $465.51 Reverse Corporate ACH Debit 00025247911740681 Effective 09-05-25 420857 1 direct_match
21 2025-09-09 $-465.51 Corporate ACH Loot Loot 00025251912383757 420857 1 direct_match
22 2025-09-10 $-465.51 Corporate ACH Loot Loot 00025252906227296 420857 1 direct_match
23 2025-10-01 $-390.48 LOOT CORPOR - $ 390.48 10/01/2025 $ 14,223.54 420857 1 direct_match
24 2025-10-02 $-390.48 LOOT CORPOR ... - $ 390.48 10/02/2025 $ 31,601.49 420857 1 direct_match
25 2025-10-03 $-390.48 LOOT CORPOR .. 420857 1 direct_match
26 2025-10-06 $-390.48 LOOT CORPOR ... - $ 390.48 10/06/2025 $ 27,429.28 420857 1 direct_match
27 2025-10-07 $-390.48 LOOT CORPOR - $ 390.48 10/07/2025 $ 3,313.30 420857 1 direct_match
28 2025-10-08 $-390.48 LOOT CORPOR ... - $ 390.48 420857 1 direct_match
29 2025-10-09 $-390.48 LOOT CORPOR - $ 390.48 10/09/2025 - $ 1,930.81 420857 1 direct_match
30 2025-10-10 $-390.48 LOOT CORPOR ... - $ 390.48 10/10/2025 $ 6,587.37 420857 1 direct_match
31 2025-10-14 $-390.48 LOOT CORPOR ... - $ 390.48 10/14/2025 $ 4,676.43 420857 1 direct_match
32 2025-10-15 $-390.48 LOOT CORPOR - $ 390.48 10/15/2025 - 203.94 420857 1 direct_match
Total $-13,215.00 32 transactions