Funding Details
ID: 119214
Funder Information
- Funder Name
- FUNDING DEPOT
- Date Funded
- 2025-05-22
- Amount Funded
- $14,167.86
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-05-22 - Created At
- 2026-01-30 17:25:59
- Modified At
- 2026-01-30 17:25:59
- Occurrence Count
- 1 times
- Analytics Sources
- 352327
Account Information
- Account Name
- Avanti Janitorial LLC
- Account ID
001Nt00000GpQNRIA3- Industry
- FACILITY MAINTENANCE / CLEANING
- Location
- Grand Junction, CO
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Daily
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Daily)
- First Payment
- 2025-05-22
- Last Payment
- 2025-08-08
- Transaction Count
- 9
- Transaction Amount
- $-8,500.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-11
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-22 | $-250.00 | Funding Depot 2127366615 XXXXX4007 | 352327 | 1 | direct_match |
| 2 | 2025-05-22 | $14,167.86 | Incoming Wire FUNDING DEPOT LLC. 86383734 | 352327 | 1 | funding_deposit |
| 3 | 2025-05-30 | $-1,500.00 | Funding Depot 2127366615 XXXXX7930 | 352327 | 1 | direct_match |
| 4 | 2025-06-06 | $-1,500.00 | Funding Depot 2127366615 XXXXX8545 | 352327 | 1 | direct_match |
| 5 | 2025-06-13 | $-1,500.00 | Funding Depot 2127366615 XXXXX1191 | 352327 | 1 | direct_match |
| 6 | 2025-06-20 | $1,500.00 | RETURNED ITEM, INSUFFICIENT FUNDS, Funding Depot 2127366615 XXXXX5864 | 352327 | 1 | direct_match |
| 7 | 2025-07-07 | $-750.00 | Funding Depot 2127366615 XXXXX5225 | 352327 | 1 | direct_match |
| 8 | 2025-07-11 | $-750.00 | Funding Depot 2127366615 XXXXX3816 | 352327 | 1 | direct_match |
| 9 | 2025-07-18 | $-750.00 | Funding Depot 2127366615 XXXXX9164 | 352327 | 1 | direct_match |
| 10 | 2025-07-25 | $750.00 | RETURNED ITEM, INSUFFICIENT FUNDS, Funding Depot 2127366615 XXXXX1953 | 352327 | 1 | direct_match |
| 11 | 2025-08-01 | $-750.00 | Funding Depot 2127366615 XXXXX6733 | 352327 | 1 | direct_match |
| 12 | 2025-08-08 | $-750.00 | FUNDING DEPOT 2127366615 XXXXX1425 | 352327 | 1 | direct_match |
| Total | $-8,500.00 | 12 transactions | ||||