Funding Details
ID: 117598
Funder Information
- Funder Name
- SPEEDY FUNDING
- Date Funded
- 2025-02-14
- Amount Funded
- $8,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:20:56
- Modified At
- 2026-01-30 17:20:56
- Occurrence Count
- 1 times
- Analytics Sources
- 320283
Account Information
- Account Name
- Dr Volt LLC
- Account ID
001Nt00000GMbz3IAD- Industry
- Electrician
- Location
- Mesa, AZ
Payment Details
- Term (Days)
- 41
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2025-02-14
- Last Payment
- 2025-03-26
- Transaction Count
- 24
- Transaction Amount
- $-7,200.00
- First Bank Statement
- 2025-02-01
- 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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-14 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Feb 14 CO Entry Descr:Speedy Sec:CCD Trace#:067015093476494 Eed:250214 Ind ID: Ind Name:DR Volt LLC Trn: 0453476494Tc | 320283 | 1 | direct_match |
| 2 | 2025-02-14 | $8,800.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Feb 14 CO Entry Descr:Speedy Sec:CCD Trace#:067015093476492 Eed:250214 Ind ID: Ind Name:DR Volt LLC Trn: 0453476492Tc | 320283 | 1 | funding_deposit |
| 3 | 2025-02-18 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Feb 18 CO Entry Descr:Speedy Sec:CCD Trace#:067015096075413 Eed:250218 Ind ID: Ind Name:DR Volt LLC Trn: 0496075413Tc | 320283 | 2 | direct_match |
| 4 | 2025-02-19 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Feb 19 CO Entry Descr:Speedy Sec:CCD Trace#:067015094492047 Eed:250219 Ind ID: Ind Name:DR Volt LLC Trn: 0504492047Tc | 320283 | 1 | direct_match |
| 5 | 2025-02-20 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Feb 20 CO Entry Descr:Speedy Sec:CCD Trace#:067015091178967 Eed:250220 Ind ID: Ind Name:DR Volt LLC Trn: 0511178967Tc | 320283 | 1 | direct_match |
| 6 | 2025-02-21 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Feb 21 CO Entry Descr:Speedy Sec:CCD Trace#:067015098966528 Eed:250221 Ind ID: Ind Name:DR Volt LLC Trn: 0528966528Tc | 320283 | 1 | direct_match |
| 7 | 2025-02-24 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Feb 24 CO Entry Descr:Speedy Sec:CCD Trace#:067015096354140 Eed:250224 Ind ID: Ind Name:DR Volt LLC Trn: 0556354140Tc | 320283 | 1 | direct_match |
| 8 | 2025-02-25 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Feb 25 CO Entry Descr:Speedy Sec:CCD Trace#:067015097776295 Eed:250225 Ind ID: Ind Name:DR Volt LLC Trn: 0567776295Tc | 320283 | 1 | direct_match |
| 9 | 2025-02-26 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Feb 26 CO Entry Descr:Speedy Sec:CCD Trace#:067015095250423 Eed:250226 Ind ID: Ind Name:DR Volt LLC Trn: 0575250423Tc | 320283 | 1 | direct_match |
| 10 | 2025-02-27 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Feb 27 CO Entry Descr:Speedy Sec:CCD Trace#:067015090901007 Eed:250227 Ind ID: Ind Name:DR Volt LLC Trn: 0580901007Tc | 320283 | 1 | direct_match |
| 11 | 2025-02-28 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Feb 28 CO Entry Descr:Speedy Sec:CCD Trace#:067015091469611 Eed:250228 Ind ID: Ind Name:DR Volt LLC Trn: 0591469611Tc | 320283 | 1 | direct_match |
| 12 | 2025-03-03 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Mar 03 CO Entry Descr:Speedy Sec:CCD Trace#:067015093947376 Eed:250303 Ind ID: Ind Name:DR Volt LLC Trn: 0623947376Tc | 320283 | 1 | direct_match |
| 13 | 2025-03-04 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Mar 04 CO Entry Descr:Speedy Sec:CCD Trace#:067015091810057 Eed:250304 Ind ID: Ind Name:DR Volt LLC Trn: 0631810057Tc | 320283 | 1 | direct_match |
| 14 | 2025-03-05 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Mar 05 CO Entry Descr:Speedy Sec:CCD Trace#:067015091957724 Eed:250305 Ind ID: Ind Name:DR Volt LLC Trn: 0641957724Tc | 320283 | 1 | direct_match |
| 15 | 2025-03-06 | $-300.00 | Zelle Payment To Tig Jpm99B0Fvrp5 | 320283 | 1 | direct_match |
| 16 | 2025-03-07 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Mar 07 CO Entry Descr:Speedy Sec:CCD Trace#:067015094132341 Eed:250307 Ind ID: Ind Name:DR Volt LLC Trn: 0664132341Tc | 320283 | 1 | direct_match |
| 17 | 2025-03-10 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Mar 10 CO Entry Descr:Speedy Sec:CCD Trace#:067015092683323 Eed:250310 Ind ID: Ind Name:DR Volt LLC Trn: 0692683323Tc | 320283 | 1 | direct_match |
| 18 | 2025-03-11 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Mar 11 CO Entry Descr:Speedy Sec:CCD Trace#:067015096506470 Eed:250311 Ind ID: Ind Name:DR Volt LLC Trn: 0706506470Tc | 320283 | 1 | direct_match |
| 19 | 2025-03-12 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Mar 12 CO Entry Descr:Speedy Sec:CCD Trace#:067015093816543 Eed:250312 Ind ID: Ind Name:DR Volt LLC Trn: 0713816543Tc | 320283 | 1 | direct_match |
| 20 | 2025-03-13 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Mar 13 CO Entry Descr:Speedy Sec:CCD Trace#:067015090211457 Eed:250313 Ind ID: Ind Name:DR Volt LLC Trn: 0720211457Tc | 320283 | 1 | direct_match |
| 21 | 2025-03-14 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Mar 14 CO Entry Descr:Speedy Sec:CCD Trace#:067015093894743 Eed:250314 Ind ID: Ind Name:DR Volt LLC Trn: 0733894743Tc | 320283 | 1 | direct_match |
| 22 | 2025-03-21 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Mar 21 CO Entry Descr:Speedy Sec:CCD Trace#:067015091002280 Eed:250321 Ind ID: Ind Name:DR Volt LLC Trn: 0801002280Tc | 320283 | 1 | direct_match |
| 23 | 2025-03-24 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Mar 24 CO Entry Descr:Speedy Sec:CCD Trace#:067015091908556 Eed:250324 Ind ID: Ind Name:DR Volt LLC Trn: 0831908556Tc | 320283 | 1 | direct_match |
| 24 | 2025-03-25 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Mar 25 CO Entry Descr:Speedy Sec:CCD Trace#:067015097235244 Eed:250325 Ind ID: Ind Name:DR Volt LLC Trn: 0847235244Tc | 320283 | 1 | direct_match |
| 25 | 2025-03-26 | $-300.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Mar 26 CO Entry Descr:Speedy Sec:CCD Trace#:067015092547785 Eed:250326 Ind ID: Ind Name:DR Volt LLC Trn: 0852547785Tc | 320283 | 2 | direct_match |
| Total | $-7,200.00 | 25 transactions | ||||