Funding Details
ID: 122127
Funder Information
- Funder Name
- HARBOR FINANCIA
- Date Funded
- 2025-10-31
- Amount Funded
- $3,150.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:34:36
- Modified At
- 2026-01-30 17:34:36
- Occurrence Count
- 1 times
- Analytics Sources
- 470228
Account Information
- Account Name
- - A TRUCKING INC
- Account ID
001Nt00000HdFjoIAF- Industry
- Trucking
- Location
- PHILADELPHIA, PA
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $105.00
- Actual Payment
- $105.00 (Daily)
- First Payment
- 2025-11-03
- Last Payment
- 2025-11-28
- Transaction Count
- 14
- Transaction Amount
- $-1,470.00
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-31 | $3,150.00 | WT Fed#00101 Optimumbank /Org=Harbor Financial LLC Srf# 0670150960230563 Trn#251031135435 Rfb# 9223659831 | 470228 | 1 | funding_deposit |
| 2 | 2025-11-03 | $-105.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx4125 3A Logistics Inc | 470228 | 1 | direct_match |
| 3 | 2025-11-04 | $-105.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx3981 3A Logistics Inc | 470228 | 1 | direct_match |
| 4 | 2025-11-05 | $105.00 | Online Transfer From Genao A Wells Fargo Clear Access Banking xxxxxx4170 Ref #Ib0Vkwlltj on 11/05/25 | 470228 | 1 | direct_match |
| 5 | 2025-11-06 | $-105.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx5186 3A Logistics Inc | 470228 | 1 | direct_match |
| 6 | 2025-11-07 | $-105.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx7077 3A Logistics Inc | 470228 | 1 | direct_match |
| 7 | 2025-11-10 | $105.00 | Online Transfer From Genao A Wells Fargo Clear Access Banking xxxxxx4170 Ref #Ib0Vmbvztc on 11/08/25 | 470228 | 1 | direct_match |
| 8 | 2025-11-12 | $-105.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx0998 3A Logistics Inc | 470228 | 1 | direct_match |
| 9 | 2025-11-13 | $-105.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx6805 3A Logistics Inc | 470228 | 1 | direct_match |
| 10 | 2025-11-14 | $-105.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx9707 3A Logistics Inc | 470228 | 1 | direct_match |
| 11 | 2025-11-17 | $-105.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx4735 3A Logistics Inc | 470228 | 1 | direct_match |
| 12 | 2025-11-18 | $-105.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx3684 3A Logistics Inc | 470228 | 1 | direct_match |
| 13 | 2025-11-19 | $-105.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx2039 3A Logistics Inc | 470228 | 1 | direct_match |
| 14 | 2025-11-20 | $-105.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx4549 3A Logistics Inc | 470228 | 1 | direct_match |
| 15 | 2025-11-21 | $-105.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx0029 3A Logistics Inc | 470228 | 1 | direct_match |
| 16 | 2025-11-26 | $-105.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx1682 3A Logistics Inc | 470228 | 1 | direct_match |
| 17 | 2025-11-28 | $-105.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx0635 3A Logistics Inc | 470228 | 1 | direct_match |
| Total | $-1,470.00 | 17 transactions | ||||