Funding Details

ID: 122034

Funder Information
Funder Name
DIRECT FUNDING
Date Funded
2025-06-18
Amount Funded
$6,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 13 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-06-18
Created At
2026-01-30 17:34:20
Modified At
2026-01-30 17:34:20
Occurrence Count
1 times
Analytics Sources
411045
Account Information
Account Name
Paxton Ave LLC
Account ID
001Nt00000Hd0ssIAB
Industry
Disposal/Removal Services
Location
Wilmington, DE
Payment Details
Term (Days)
14
Payment Frequency
Daily
Daily Payment
$600.00
Actual Payment
$600.00 (Daily)
First Payment
2025-06-18
Last Payment
2025-08-05
Transaction Count
31
Transaction Amount
$-18,600.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
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 (34)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-18 $-600.00 Corporate ACH Standard Direct Funding 8506219 00025169001253529 411045 1 direct_match
2 2025-06-18 $6,000.00 Corporate ACH ACH Pmt 00025168010211093 Direct Funding S 11176838072 411045 1 funding_deposit
3 2025-06-20 $-600.00 Corporate ACH Standard Direct Funding 8506220 00025171010170311 411045 1 direct_match
4 2025-06-23 $-600.00 Corporate ACH Standard Direct Funding 8506221 00025174009894113 411045 1 direct_match
5 2025-06-24 $-600.00 Corporate ACH Standard Direct Funding 8506222 00025175008169113 411045 1 direct_match
6 2025-06-25 $-600.00 Corporate ACH Standard Direct Funding 8506223 00025176004654061 411045 1 direct_match
7 2025-06-26 $-600.00 Corporate ACH Standard Direct Funding 8506224 00025177002793616 411045 1 direct_match
8 2025-06-27 $-600.00 Corporate ACH Standard Direct Funding 8506225 00025178001087830 411045 1 direct_match
9 2025-06-30 $-600.00 Corporate ACH Standard Direct Funding 8506226 00025181008527118 411045 1 direct_match
10 2025-07-01 $-600.00 Corporate ACH Standard Direct Funding 8506227 00025182008468522 411045 1 direct_match
11 2025-07-02 $-600.00 Corporate ACH Standard Direct Funding 8506228 00025183010238895 411045 1 direct_match
12 2025-07-03 $600.00 Online Transfer From 0000004284231959 PAXTON AVE LLC 411045 1 direct_match
13 2025-07-07 $-600.00 Corporate ACH Standard Direct Funding 8506230 00025188008097357 411045 1 direct_match
14 2025-07-08 $-600.00 Corporate ACH Standard Direct Funding 8506231 00025189009652794 411045 1 direct_match
15 2025-07-09 $-600.00 Corporate ACH Standard Direct Funding 8506232 00025189015627334 411045 1 direct_match
16 2025-07-10 $-600.00 Corporate ACH Standard Direct Funding 8506233 00025191004727935 411045 1 direct_match
17 2025-07-11 $-600.00 Corporate ACH Standard Direct Funding 8506234 00025192001593465 411045 1 direct_match
18 2025-07-14 $-600.00 Corporate ACH Standard Direct Funding 8506235 00025195009940145 411045 1 direct_match
19 2025-07-15 $-600.00 Corporate ACH Standard Direct Funding 8506236 00025196009300200 411045 1 direct_match
20 2025-07-16 $-600.00 Corporate ACH Standard Direct Funding 8506237 00025197006555091 411045 1 direct_match
21 2025-07-17 $-600.00 Corporate ACH Standard Direct Funding 8506238 00025198006510251 411045 1 direct_match
22 2025-07-18 $-600.00 Corporate ACH Standard Direct Funding 8506239 00025199003612020 411045 1 direct_match
23 2025-07-21 $-600.00 Corporate ACH Standard Direct Funding 8506240 00025202001313079 411045 1 direct_match
24 2025-07-22 $-600.00 Corporate ACH Standard Direct Funding 8506241 00025203009378283 411045 1 direct_match
25 2025-07-23 $-600.00 Corporate ACH Standard Direct Funding 8506242 00025204005754725 411045 1 direct_match
26 2025-07-24 $-600.00 Corporate ACH Standard Direct Funding 8506243 00025205003684609 411045 1 direct_match
27 2025-07-25 $-600.00 Corporate ACH Standard Direct Funding 8506244 00025206000572949 411045 1 direct_match
28 2025-07-28 $-600.00 Corporate ACH Standard Direct Funding 8506245 00025209007349369 411045 1 direct_match
29 2025-07-29 $-600.00 Corporate ACH Standard Direct Funding 8506246 00025210006372211 411045 1 direct_match
30 2025-07-30 $-600.00 Corporate ACH Standard Direct Funding 8506247 00025211004785893 411045 1 direct_match
31 2025-07-31 $-600.00 Corporate ACH Standard Direct Funding 8506248 00025212004668390 411045 1 direct_match
32 2025-08-01 $-600.00 Corporate ACH Standard Direct Funding 8506249 00025213002374030 411045 1 direct_match
33 2025-08-04 $600.00 ATM Deposit 4111 Concord Pi Wilmington De 76969205 PNC PX2162 411045 1 direct_match
34 2025-08-05 $-600.00 Corporate ACH Standard Direct Funding 8506251 00025217002681446 411045 1 direct_match
Total $-18,600.00 34 transactions