Funding Details
ID: 12569
Funder Information
- Funder Name
- APOLLO FUNDING
- Date Funded
- 2024-11-13
- Amount Funded
- $26,075.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:00:40
- Modified At
- 2026-01-30 19:10:21
- Occurrence Count
- 3 times
- Analytics Sources
- 179041
Account Information
- Account Name
- LOPEZ TRUCKING SERVICES LLC
- Account ID
001Nt00000NTKCeIAP- Industry
- Transportation
- Location
- SILVER SPRING, MD
Payment Details
- Term (Days)
- 110
- Payment Frequency
- Weekly
- Daily Payment
- $329.80
- Actual Payment
- $329.80 (Weekly)
- First Payment
- 2024-11-20
- Last Payment
- 2024-12-27
- Transaction Count
- 6
- Transaction Amount
- $-9,894.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-29
Analysis
- Factor Rate
- 0.3794
- Payoff Status
- defaulted
- Expected Payoff
- 2025-04-16
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-13 | $26,075.00 | WIRE TYPE:WIRE IN DATE: 241113 TIME:1508 ET TRN:2024111300522348 SEQ:0670150960164239/024730 ORIG:APOLLO FUNDING CO ID:210044848 SND BK:OPTIMUM BANK ID:067015096 PMT DET:NC1972821 FUNDING | 179041 | 3 | funding_deposit |
| 2 | 2024-11-20 | $-1,649.00 | Apollo Funding C DES:Debits ID:NC1972821 INDN:Lopez Trucking Service CO ID:XXXXXXXXX CCD | 179041 | 3 | direct_match |
| 3 | 2024-11-27 | $-1,649.00 | Apollo Funding C DES:Debits ID:NC1972821 INDN:Lopez Trucking Service CO ID:XXXXXXXXX CCD | 179041 | 3 | direct_match |
| 4 | 2024-12-06 | $-1,649.00 | Apollo Funding C DES:Debits ID:NC1972821 INDN:Lopez Trucking Service CO ID:XXXXXXXXX CCD | 179041 | 3 | direct_match |
| 5 | 2024-12-13 | $-1,649.00 | Apollo Funding C DES:Debits ID:NC1972821 INDN:Lopez Trucking Service CO ID:XXXXXXXXX CCD | 179041 | 3 | direct_match |
| 6 | 2024-12-20 | $-1,649.00 | Apollo Funding C DES:Debits ID:NC1972821 INDN:Lopez Trucking Service CO ID:XXXXXXXXX CCD | 179041 | 3 | direct_match |
| 7 | 2024-12-27 | $-1,649.00 | Apollo Funding C DES:Debits ID:NC1972821 INDN:Lopez Trucking Service CO ID:XXXXXXXXX CCD | 179041 | 3 | direct_match |
| Total | $-9,894.00 | 7 transactions | ||||