Funding Details
ID: 122030
Funder Information
- Funder Name
- AC GROUP
- Date Funded
- 2025-01-06
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:34:20
- Modified At
- 2026-01-30 17:34:20
- Occurrence Count
- 1 times
- Analytics Sources
- 264406
Account Information
- Account Name
- Paxton Ave LLC
- Account ID
001Nt00000Hd0ssIAB- Industry
- Disposal/Removal Services
- Location
- Wilmington, DE
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $322.00
- Actual Payment
- $322.00 (Daily)
- First Payment
- 2025-01-07
- Last Payment
- 2025-04-30
- Transaction Count
- 76
- Transaction Amount
- $-24,472.00
- 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 (77)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-06 | $13,500.00 | Domestic Incoming Wire 2516J5319O2529A2 W2516J5319O2529A2 | 264406 | 1 | funding_deposit |
| 2 | 2025-01-07 | $-322.00 | Corporate ACH 9178814069 00025006014207975 Ac Group (917) 881-4069 | 264406 | 1 | direct_match |
| 3 | 2025-01-08 | $-322.00 | Corporate ACH 9178814069 00025008002204091 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 4 | 2025-01-09 | $-322.00 | Corporate ACH 9178814069 00025008009075453 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 5 | 2025-01-10 | $-322.00 | Corporate ACH 9178814069 00025010006283851 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 6 | 2025-01-13 | $-322.00 | Corporate ACH 9178814069 00025010011142779 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 7 | 2025-01-14 | $-322.00 | Corporate ACH 9178814069 00025013011559133 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 8 | 2025-01-15 | $-322.00 | Corporate ACH 9178814069 00025015009930765 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 9 | 2025-01-16 | $-322.00 | Corporate ACH 9178814069 00025016008501033 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 10 | 2025-01-17 | $-322.00 | Corporate ACH 9178814069 00025017006978421 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 11 | 2025-01-21 | $-322.00 | Corporate ACH 9178814069 00025017012121378 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 12 | 2025-01-22 | $-322.00 | Corporate ACH 9178814069 00025022006104023 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 13 | 2025-01-23 | $-322.00 | Corporate ACH 9178814069 00025022013822601 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 14 | 2025-01-24 | $-322.00 | Corporate ACH 9178814069 00025024000948635 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 15 | 2025-01-27 | $-322.00 | Corporate ACH 9178814069 00025024005237148 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 16 | 2025-01-28 | $-322.00 | Corporate ACH 9178814069 00025027014800156 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 17 | 2025-01-29 | $-322.00 | Corporate ACH 9178814069 00025028011392306 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 18 | 2025-01-30 | $-322.00 | Corporate ACH 9178814069 00025029011119597 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 19 | 2025-01-31 | $-322.00 | Corporate ACH 9178814069 00025030008791053 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 20 | 2025-02-03 | $-322.00 | Corporate ACH 9178814069 00025034008008558 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 21 | 2025-02-04 | $-322.00 | Corporate ACH 9178814069 00025035009061606 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 22 | 2025-02-05 | $-322.00 | Corporate ACH 9178814069 00025036006889400 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 23 | 2025-02-06 | $-322.00 | Corporate ACH 9178814069 00025037005719376 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 24 | 2025-02-13 | $-322.00 | Corporate ACH 9178814069 00025043011418841 Ac Group (917) 881-4069 | 264406 | 1 | direct_match |
| 25 | 2025-02-14 | $-322.00 | Corporate ACH 9178814069 00025044009183382 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 26 | 2025-02-18 | $-322.00 | Corporate ACH 9178814069 00025045005959644 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 27 | 2025-02-19 | $-322.00 | Corporate ACH 9178814069 00025050001975353 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 28 | 2025-02-20 | $-322.00 | Corporate ACH 9178814069 00025050009655883 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 29 | 2025-02-21 | $-322.00 | Corporate ACH 9178814069 00025052007956154 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 30 | 2025-02-24 | $-322.00 | Corporate ACH 9178814069 00025052012491342 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 31 | 2025-02-25 | $-322.00 | Corporate ACH 9178814069 00025055012365734 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 32 | 2025-02-26 | $-322.00 | Corporate ACH 9178814069 00025056009536132 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 33 | 2025-02-27 | $-322.00 | Corporate ACH 9178814069 00025058000542215 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 34 | 2025-02-28 | $-322.00 | Corporate ACH 9178814069 00025059008266753 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 35 | 2025-03-03 | $-322.00 | Corporate ACH 9178814069 00025059014598182 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 36 | 2025-03-04 | $-322.00 | Corporate ACH 9178814069 00025063009532658 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 37 | 2025-03-05 | $-322.00 | Corporate ACH 9178814069 00025063016606629 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 38 | 2025-03-06 | $-322.00 | Corporate ACH 9178814069 00025064015064326 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 39 | 2025-03-07 | $-322.00 | Corporate ACH 9178814069 00025066003190973 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 40 | 2025-03-10 | $-322.00 | Corporate ACH 9178814069 00025066008137325 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 41 | 2025-03-11 | $-322.00 | Corporate ACH 9178814069 00025070009059951 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 42 | 2025-03-12 | $-322.00 | Corporate ACH 9178814069 00025070014604273 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 43 | 2025-03-13 | $-322.00 | Corporate ACH 9178814069 00025072004386806 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 44 | 2025-03-14 | $-322.00 | Corporate ACH 9178814069 00025072010719333 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 45 | 2025-03-17 | $-322.00 | Corporate ACH 9178814069 00025073008332356 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 46 | 2025-03-18 | $-322.00 | Corporate ACH 9178814069 00025076008810847 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 47 | 2025-03-19 | $-322.00 | Corporate ACH 9178814069 00025077016310886 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 48 | 2025-03-20 | $-322.00 | Corporate ACH 9178814069 00025078014518948 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 49 | 2025-03-21 | $-322.00 | Corporate ACH 9178814069 00025079010932863 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 50 | 2025-03-24 | $-322.00 | Corporate ACH 9178814069 00025080006991518 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 51 | 2025-03-25 | $-322.00 | Corporate ACH 9178814069 00025084007049727 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 52 | 2025-03-26 | $-322.00 | Corporate ACH 9178814069 00025085003406489 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 53 | 2025-03-27 | $-322.00 | Corporate ACH 9178814069 00025085011602689 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 54 | 2025-03-28 | $-322.00 | Corporate ACH 9178814069 00025087010420223 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 55 | 2025-03-31 | $-322.00 | Corporate ACH 9178814069 00025087015584959 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 56 | 2025-04-01 | $-322.00 | Corporate ACH 9178814069 00025091011997745 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 57 | 2025-04-02 | $-322.00 | Corporate ACH 9178814069 00025091015227736 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 58 | 2025-04-03 | $-322.00 | Corporate ACH 9178814069 00025092015005280 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 59 | 2025-04-04 | $-322.00 | Corporate ACH 9178814069 00025094003890775 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 60 | 2025-04-07 | $-322.00 | Corporate ACH 9178814069 00025094009272369 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 61 | 2025-04-08 | $-322.00 | Corporate ACH 9178814069 00025098010185232 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 62 | 2025-04-09 | $-322.00 | Corporate ACH 9178814069 00025099007105755 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 63 | 2025-04-10 | $-322.00 | Corporate ACH 9178814069 00025099014871357 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 64 | 2025-04-11 | $-322.00 | Corporate ACH 9178814069 00025100011944140 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 65 | 2025-04-14 | $-322.00 | Corporate ACH 9178814069 00025104001926446 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 66 | 2025-04-15 | $-322.00 | Corporate ACH 9178814069 00025104010701871 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 67 | 2025-04-16 | $-322.00 | Corporate ACH 9178814069 00025106009945118 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 68 | 2025-04-17 | $-322.00 | Corporate ACH 9178814069 00025107009975360 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 69 | 2025-04-18 | $-322.00 | Corporate ACH 9178814069 00025108007313824 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 70 | 2025-04-21 | $-322.00 | Corporate ACH 9178814069 00025111004263780 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 71 | 2025-04-22 | $-322.00 | Corporate ACH 9178814069 00025112002090868 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 72 | 2025-04-23 | $-322.00 | Corporate ACH 9178814069 00025112007767841 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 73 | 2025-04-24 | $-322.00 | Corporate ACH 9178814069 00025113015872266 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 74 | 2025-04-25 | $-322.00 | Corporate ACH 9178814069 00025115003596779 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 75 | 2025-04-28 | $-322.00 | Corporate ACH 9178814069 00025118001217605 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 76 | 2025-04-29 | $-322.00 | Corporate ACH 9178814069 00025119001012658 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| 77 | 2025-04-30 | $-322.00 | Corporate ACH 9178814069 00025120009486613 Ac Group (917) 881-4069# | 264406 | 1 | direct_match |
| Total | $-24,472.00 | 77 transactions | ||||