Funding Details
ID: 12608
Funder Information
- Funder Name
- SPEEDY FUNDING
- Date Funded
- 2025-03-26
- Amount Funded
- $12,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:00:50
- Modified At
- 2026-01-30 19:11:16
- Occurrence Count
- 3 times
- Analytics Sources
- 244676
Account Information
- Account Name
- D.S. Fence Company
- Account ID
001Nt00000NZMtHIAX- Industry
- Fence Installation
- Location
- Lake Villa, IL
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2025-03-26
- Last Payment
- 2025-04-30
- Transaction Count
- 26
- Transaction Amount
- $-13,000.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 1.0833
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-05-12
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-26 | $-500.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 2 | 2025-03-26 | $12,000.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | funding_deposit |
| 3 | 2025-03-27 | $-500.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 4 | 2025-03-28 | $-500.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 5 | 2025-03-31 | $-500.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 6 | 2025-04-01 | $-500.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 7 | 2025-04-02 | $-500.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 8 | 2025-04-03 | $-500.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 9 | 2025-04-04 | $-500.00 | BLACK ROK LLC DES:BR1182 D.S ID:BR1182 D.S.FENC INDN:BR1182 D.S.FENCE COMPA CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 10 | 2025-04-07 | $-500.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 11 | 2025-04-08 | $-500.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 12 | 2025-04-09 | $-500.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 13 | 2025-04-10 | $-500.00 | BLACK ROK LLC DES:BR1182 D.S ID:BR1182 D.S.FENC INDN:BR1182 D.S.FENCE COMPA CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 14 | 2025-04-11 | $-500.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 15 | 2025-04-14 | $-500.00 | BLACK ROK LLC DES:BR1182 D.S ID:BR1182 D.S.FENC INDN:BR1182 D.S.FENCE COMPA CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 16 | 2025-04-15 | $-500.00 | BLACK ROK LLC DES:BR1182 D.S ID:BR1182 D.S.FENC INDN:BR1182 D.S.FENCE COMPA CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 17 | 2025-04-16 | $-500.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 18 | 2025-04-17 | $-500.00 | BLACK ROK LLC DES:BR1182 D.S ID:BR1182 D.S.FENC INDN:BR1182 D.S.FENCE COMPA CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 19 | 2025-04-18 | $-500.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 20 | 2025-04-21 | $-500.00 | BLACK ROK LLC DES:BR1182 D.S ID:BR1182 D.S.FENC INDN:BR1182 D.S.FENCE COMPA CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 21 | 2025-04-22 | $-500.00 | BLACK ROK LLC DES:BR1182 D.S ID:BR1182 D.S.FENC INDN:BR1182 D.S.FENCE COMPA CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 22 | 2025-04-23 | $-500.00 | BLACK ROK LLC DES:BR1182 D.S ID:BR1182 D.S.FENC INDN:BR1182 D.S.FENCE COMPA CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 23 | 2025-04-24 | $-500.00 | BLACK ROK LLC DES:BR1182 D.S ID:BR1182 D.S.FENC INDN:BR1182 D.S.FENCE COMPA CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 24 | 2025-04-25 | $-500.00 | BLACK ROK LLC DES:BR1182 D.S ID:BR1182 D.S.FENC INDN:BR1182 D.S.FENCE COMPA CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 25 | 2025-04-28 | $-500.00 | BLACK ROK LLC DES:BR1182 D.S ID:BR1182 D.S.FENC INDN:BR1182 D.S.FENCE COMPA CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 26 | 2025-04-29 | $-500.00 | BLACK ROK LLC DES:BR1182 D.S ID:BR1182 D.S.FENC INDN:BR1182 D.S.FENCE COMPA CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| 27 | 2025-04-30 | $-500.00 | SPEEDY FUNDING L DES:SPEEDY ID: INDN:D.S. FENCE CO ID:XXXXXXXXX CCD | 244676 | 3 | direct_match |
| Total | $-13,000.00 | 27 transactions | ||||