Funding Details
ID: 122178
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-05-20
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #122177
Renewal detected: New funding on 2024-05-20 occurred 7 days after previous funding's last payment on 2024-05-13 - Created At
- 2026-01-30 17:34:46
- Modified At
- 2026-01-30 17:34:46
- Occurrence Count
- 1 times
- Analytics Sources
- 263816
Account Information
- Account Name
- Hot 2 Cold Inc
- Account ID
001Nt00000HdZ2YIAV- Industry
- Heating/Air HVAC
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 15
- Payment Frequency
- Monthly
- Daily Payment
- $90.91
- Actual Payment
- $90.91 (Monthly)
- First Payment
- 2024-05-20
- Last Payment
- 2024-06-03
- Transaction Count
- 6
- Transaction Amount
- $-12,000.00
- First Bank Statement
- 2024-05-01
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-20 | $-2,000.00 | Internet Transfer to SMALL BUSINESS CHECKING xxx3022 Funds Transfer via Mobile | 263816 | 1 | direct_match |
| 2 | 2024-05-20 | $1,000.00 | Internet Transfer from SMALL BUSINESS CHECKING xxx3022 Funds Transfer via Mobile | 263816 | 1 | funding_deposit |
| 3 | 2024-05-21 | $-2,000.00 | Internet Transfer to SMALL BUSINESS CHECKING xxx3022 Funds Transfer via Mobile | 263816 | 1 | direct_match |
| 4 | 2024-05-22 | $-4,000.00 | Internet Transfer to SMALL BUSINESS CHECKING xxx3022 Funds Transfer via Mobile | 263816 | 1 | direct_match |
| 5 | 2024-05-29 | $-1,000.00 | Internet Transfer to SMALL BUSINESS CHECKING xxx3022 Funds Transfer via Mobile | 263816 | 1 | direct_match |
| 6 | 2024-05-30 | $-1,000.00 | Internet Transfer to SMALL BUSINESS CHECKING xxx3022 Funds Transfer via Mobile | 263816 | 1 | direct_match |
| 7 | 2024-06-03 | $-2,000.00 | Internet Transfer to SMALL BUSINESS CHECKING xxx3022 Funds Transfer via Mobile | 263816 | 1 | direct_match |
| Total | $-12,000.00 | 7 transactions | ||||