Funding Details
ID: 116602
Funder Information
- Funder Name
- ELEVATE FUNDING
- Date Funded
- 2025-01-10
- Amount Funded
- $50,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:18:03
- Modified At
- 2026-01-30 17:18:03
- Occurrence Count
- 1 times
- Analytics Sources
- 190104
Account Information
- Account Name
- 40thievespub LLC
- Account ID
001Nt00000G8h9pIAB- Industry
- Restaurant
- Location
- Lutz, FL
Payment Details
- Term (Days)
- 130
- Payment Frequency
- Daily
- Daily Payment
- $536.00
- Actual Payment
- $536.00 (Daily)
- First Payment
- 2025-01-14
- Last Payment
- 2025-01-31
- Transaction Count
- 13
- Transaction Amount
- $-6,968.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $50,000.00 | Chips Credit Via: Fifth Third Bank/0031 B/O: Elevate Funding LLC Gainesville FL 32606-4484 US Ref: Nbnf=40Thievespub LLC Lutz FL 33559-7332 US/Ac-000000006017 Org=/13700 59595 Gainesville FL 32606-4484 US Ogb=Fifth Third Bank Cincinnati OH 45263 US Obi=/Uri/235179 Ssn: 00553104 Trn: 0136624010Fc | 190104 | 1 | funding_deposit |
| 2 | 2025-01-14 | $-536.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751977309 Eed:250114 Ind ID: Ind Name:P827368 Trn: 0141977309Tc | 190104 | 1 | direct_match |
| 3 | 2025-01-15 | $-536.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071754391635 Eed:250115 Ind ID: Ind Name:P827872 Trn: 0154391635Tc | 190104 | 1 | direct_match |
| 4 | 2025-01-16 | $-536.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071754604544 Eed:250116 Ind ID: Ind Name:P828491 Trn: 0164604544Tc | 190104 | 1 | direct_match |
| 5 | 2025-01-17 | $-536.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071754386235 Eed:250117 Ind ID: Ind Name:P829102 Trn: 0174386235Tc | 190104 | 1 | direct_match |
| 6 | 2025-01-21 | $-536.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753993064 Eed:250121 Ind ID: Ind Name:P829734 Trn: 0213993064Tc | 190104 | 1 | direct_match |
| 7 | 2025-01-22 | $-536.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071752351807 Eed:250122 Ind ID: Ind Name:P830453 Trn: 0222351807Tc | 190104 | 1 | direct_match |
| 8 | 2025-01-23 | $-536.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071755610181 Eed:250123 Ind ID: Ind Name:P830914 Trn: 0235610181Tc | 190104 | 1 | direct_match |
| 9 | 2025-01-24 | $-536.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071759117377 Eed:250124 Ind ID: Ind Name:P831471 Trn: 0249117377Tc | 190104 | 1 | direct_match |
| 10 | 2025-01-27 | $-536.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071758612586 Eed:250127 Ind ID: Ind Name:P832103 Trn: 0278612586Tc | 190104 | 1 | direct_match |
| 11 | 2025-01-28 | $-536.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753887916 Eed:250128 Ind ID: Ind Name:P832717 Trn: 0283887916Tc | 190104 | 1 | direct_match |
| 12 | 2025-01-29 | $-536.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071759053386 Eed:250129 Ind ID: Ind Name:P833207 Trn: 0299053386Tc | 190104 | 1 | direct_match |
| 13 | 2025-01-30 | $-536.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751097144 Eed:250130 Ind ID: Ind Name:P833753 Trn: 0301097144Tc | 190104 | 1 | direct_match |
| 14 | 2025-01-31 | $-536.00 | Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071755530079 Eed:250131 Ind ID: Ind Name:P834270 Trn: 0315530079Tc | 190104 | 1 | direct_match |
| Total | $-6,968.00 | 14 transactions | ||||