Funding Details

ID: 117998

Funder Information
Funder Name
UNKNOWN
Date Funded
2025-02-20
Amount Funded
$1,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #117997
Renewal detected: New funding on 2025-02-20 occurred 10 days after previous funding's last payment on 2025-02-10
Created At
2026-01-30 17:22:04
Modified At
2026-01-30 17:22:04
Occurrence Count
1 times
Analytics Sources
260636
Account Information
Account Name
Connect Gifting Company, LLC
Account ID
001Nt00000GUqPlIAL
Industry
Manufacturing
Location
Nashville, TN
Payment Details
Term (Days)
69
Payment Frequency
Weekly
Daily Payment
$100.00
Actual Payment
$100.00 (Weekly)
First Payment
2025-02-27
Last Payment
2025-04-28
Transaction Count
41
Transaction Amount
$-17,104.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (44)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-20 $1,000.00 51 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 34 260636 1 funding_deposit
2 2025-02-27 $-101.00 5058 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC Ob 260636 1 direct_match
3 2025-02-28 $-101.00 7059 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC e8 260636 1 direct_match
4 2025-03-03 $-101.00 7062 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 86 260636 1 direct_match
5 2025-03-04 $-101.00 7063 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 7b 260636 1 direct_match
6 2025-03-05 $-400.00 6064 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 3f 260636 1 direct_match
7 2025-03-06 $-400.00 7065 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 1f 260636 1 direct_match
8 2025-03-07 $-400.00 7066 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC be 260636 2 direct_match
9 2025-03-10 $-400.00 6069 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 3d 260636 1 direct_match
10 2025-03-11 $-400.00 6070 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 4d 260636 1 direct_match
11 2025-03-12 $-400.00 7071 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 6b 260636 1 direct_match
12 2025-03-13 $-400.00 8072 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 35 260636 1 direct_match
13 2025-03-14 $-400.00 7073 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC c9 260636 1 direct_match
14 2025-03-17 $-400.00 7076 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC a7 260636 1 direct_match
15 2025-03-18 $-400.00 7077 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC ca 260636 1 direct_match
16 2025-03-19 $-400.00 6078 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC bf 260636 1 direct_match
17 2025-03-20 $-400.00 7079 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 85 260636 1 direct_match
18 2025-03-21 $-400.00 7080 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 35 260636 1 direct_match
19 2025-03-24 $-400.00 7083 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 3c 00022820 0732141 0005-0007 FP264304022511200300 06 L 00168777 260636 1 direct_match
20 2025-03-25 $-400.00 7084 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC f9 260636 1 direct_match
21 2025-03-26 $-400.00 8085 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC ab 260636 1 direct_match
22 2025-03-27 $-400.00 7086 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC CO 260636 1 direct_match
23 2025-03-28 $-400.00 6087 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 86 260636 1 direct_match
24 2025-03-31 $-500.00 6090 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 8c 260636 1 direct_match
25 2025-04-01 $-500.00 8091 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 8a 260636 1 direct_match
26 2025-04-02 $-500.00 7092 TN STATE REVENUE TN TAP CONNECT GIFTING COMPAN 260636 1 direct_match
27 2025-04-03 $-500.00 6093 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC a9 260636 1 direct_match
28 2025-04-04 $-500.00 7094 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC f5 260636 1 direct_match
29 2025-04-07 $-500.00 6097 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 46 260636 1 direct_match
30 2025-04-08 $500.00 98 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 46 260636 1 direct_match
31 2025-04-09 $-500.00 7099 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC d3 260636 1 direct_match
32 2025-04-10 $-500.00 6100 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 58 260636 1 direct_match
33 2025-04-11 $-500.00 7101 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 7c 260636 1 direct_match
34 2025-04-14 $-500.00 6104 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC bf 260636 1 direct_match
35 2025-04-15 $-500.00 8105 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC af 260636 1 direct_match
36 2025-04-16 $500.00 6106 SDavidson TRANSFER Samuel Dav : 67311 : 10095 260636 1 direct_match
37 2025-04-17 $-500.00 7107 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC e8 260636 1 direct_match
38 2025-04-18 $-500.00 6108 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 36 260636 1 direct_match
39 2025-04-21 $-500.00 6111 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 64 260636 1 direct_match
40 2025-04-22 $-500.00 7112 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC d3 260636 1 direct_match
41 2025-04-23 $-500.00 8113 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 6c 260636 1 direct_match
42 2025-04-24 $-500.00 7114 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC ab 260636 1 direct_match
43 2025-04-25 $-500.00 7115 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC 88 260636 1 direct_match
44 2025-04-28 $-500.00 7118 BOOSTRAFLORIDACO ACHPAYMENT CONNECT GIFTING LLC a1 260636 1 direct_match
Total $-17,104.00 44 transactions