Funding Details
ID: 123925
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-01-17
- Amount Funded
- $33,191.77
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:40:14
- Modified At
- 2026-01-30 17:40:14
- Occurrence Count
- 1 times
- Analytics Sources
- 224428
Account Information
- Account Name
- WHITE STONE PRESSURE WASHING LLC
- Account ID
001Nt00000I3D9jIAF- Industry
- Automotive Repair
- Location
- HAMILTON, OH
Payment Details
- Term (Days)
- 43
- Payment Frequency
- Weekly
- Daily Payment
- $1,078.20
- Actual Payment
- $1,078.20 (Weekly)
- First Payment
- 2025-01-23
- Last Payment
- 2025-03-20
- Transaction Count
- 8
- Transaction Amount
- $-43,128.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-17 | $33,191.77 | Wire Transfer Credit BI ZFUND COM LLC 2371 MCDONALD AVE BROOKLYN NY 112234738 OPTI MUMBANK 2477 E. COMMERCIAL BLVD . FT . LAUDERDALE FL 33308 20250116GMQFMP01032113 20250116QMGFNP72001721 01161701FT01 | 224428 | 1 | funding_deposit |
| 2 | 2025-01-23 | $-5,391.00 | Daily ACH BI ZFUND . COM CCD | 224428 | 1 | direct_match |
| 3 | 2025-02-06 | $-5,391.00 | Daily ACH BI ZFUND.COM LLC CCD | 224428 | 1 | direct_match |
| 4 | 2025-02-13 | $-5,391.00 | Daily ACH BI ZFUND . COM LLC CCD | 224428 | 1 | direct_match |
| 5 | 2025-02-20 | $-5,391.00 | Daily ACH BI ZFUND . COM LLC CCD | 224428 | 1 | direct_match |
| 6 | 2025-02-27 | $-5,391.00 | Daily ACH BI ZFUND . COM LLC CCD | 224428 | 1 | direct_match |
| 7 | 2025-03-06 | $-5,391.00 | Daily ACH BI ZFUND . COM LLC CCD | 224428 | 1 | direct_match |
| 8 | 2025-03-13 | $-5,391.00 | Daily ACH BI ZFUND . COM LLC CCD | 224428 | 1 | direct_match |
| 9 | 2025-03-20 | $-5,391.00 | Daily ACH BI ZFUND . COM LLC CCD | 224428 | 1 | direct_match |
| Total | $-43,128.00 | 9 transactions | ||||