Funding Details

ID: 124410

Funder Information
Funder Name
CASHFLOIT
Date Funded
2024-10-09
Amount Funded
$57,080.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:41:42
Modified At
2026-01-30 17:41:42
Occurrence Count
1 times
Analytics Sources
138968
Account Information
Account Name
WFM3801, LTD
Account ID
001Nt00000ICGQ2IAP
Industry
Adult Day Care
Location
Plano, TX
Payment Details
Term (Days)
138
Payment Frequency
Weekly
Daily Payment
$576.00
Actual Payment
$576.00 (Weekly)
First Payment
2024-10-15
Last Payment
2024-10-29
Transaction Count
12
Transaction Amount
$-34,560.00
First Bank Statement
2024-08-05
Last Bank Statement
2024-10-31
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-09 $57,080.00 WIRE - IN 20242830080100 MCA FUN CASHFLOIT LLC 138968 1 funding_deposit
2 2024-10-15 $-2,880.00 6467793765 CASHFLOIT RPP4808677 24/10/15 ID # - WFM3801 , LTD DBA MAGNO 138968 1 direct_match
3 2024-10-22 $-2,880.00 6467793765 CASHFLOIT RPP4808677 24/10/22 ID # - WFM3801 , LTD DBA MAGNO 138968 1 direct_match
4 2024-10-29 $-2,880.00 6467793765 CASHFLOIT RPP4808677 24/10/29 ID # - WFM3801 , LTD DBA MAGNO 138968 1 direct_match
5 2024-11-05 $-2,880.00 6467793765 CASHFLOIT RPP4808677 24/11/05 ID #- WFM3801, LTD DBA MAGNO 169312 1 direct_match
6 2024-11-12 $-2,880.00 6467793765 CASHFLOIT RPP4808677 24/11/12 ID #- WFM3801, LTD DBA MAGNO 169312 1 direct_match
7 2024-11-19 $-2,880.00 6467793765 CASHFLOIT RPP4808677 24/11/19 ID #- WFM3801, LTD DBA MAGNO 169312 1 direct_match
8 2024-11-26 $-2,880.00 6467793765 CASHFLOIT RPP4808677 24/11/26 ID #- WFM3801, LTD DBA MAGNO 169312 1 direct_match
9 2024-12-03 $-2,880.00 6467793765 CASHFLOIT RPP4808677 24/12/03 ID #- WFM3801, LTD DBA MAGNO 169312 1 direct_match
10 2024-12-10 $-2,880.00 6467793765 CASHFLOIT RPP4808677 24/12/10 ID #- WFM3801, LTD DBA MAGNO 169312 1 direct_match
11 2024-12-17 $-2,880.00 6467793765 CASHFLOIT RPP4808677 24/12/17 ID #- WFM3801, LTD DBA MAGNO 169312 1 direct_match
12 2024-12-24 $-2,880.00 6467793765 CASHFLOIT RPP4808677 24/12/24 ID #- WFM3801, LTD DBA MAGNO 169312 1 direct_match
13 2024-12-31 $-2,880.00 6467793765 CASHFLOIT RPP4808677 24/12/31 ID #- WFM3801, LTD DBA MAGNO 169312 1 direct_match
Total $-34,560.00 13 transactions