Funding Details
ID: 126510
Funder Information
- Funder Name
- DENALI ADVANCE
- Date Funded
- 2025-07-09
- Amount Funded
- $19,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-07-07 to 2025-07-07 found before funding date 2025-07-09 - Created At
- 2026-01-30 17:47:53
- Modified At
- 2026-01-30 17:47:53
- Occurrence Count
- 1 times
- Analytics Sources
- 434047
Account Information
- Account Name
- Dusty's Speed Shop LLC
- Account ID
001Nt00000IivDSIAZ- Industry
- Automotive Repair
- Location
- Ceres, CA
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Weekly
- Daily Payment
- $180.00
- Actual Payment
- $180.00 (Weekly)
- First Payment
- 2025-07-11
- Last Payment
- 2025-10-31
- Transaction Count
- 28
- Transaction Amount
- $-41,800.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-11-10
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-09 | $19,000.00 | WIRE TYPE:WIRE IN DATE: 250709 TIME:1657 ET TRN:2025070900535171 SEQ:0670150960208057/033132 ORIG:DENALI ADVANCE ID:110025855 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:FUNDING - DUSTY FUNDING - D USTY'S SPEED SHOP | 434047 | 1 | funding_deposit |
| 2 | 2025-07-11 | $-2,200.00 | Denali Advance 2 DES:XXXXXXXXX ID:250710181024EHY INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 3 | 2025-07-18 | $-2,200.00 | Denali Advance 2 DES:XXXXXXXXX ID:25071718102472L INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 4 | 2025-07-25 | $-2,200.00 | Denali Advance 2 DES:XXXXXXXXX ID:250724181024IG9 INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 5 | 2025-08-01 | $-2,200.00 | Denali Advance 2 DES:XXXXXXXXX ID:250731181025T9G INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 6 | 2025-08-08 | $-2,200.00 | Denali Advance 2 DES:XXXXXXXXX ID:250807181024J5F INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 7 | 2025-08-15 | $-2,200.00 | Denali Advance 2 DES:XXXXXXXXX ID:2508141810242KM INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 8 | 2025-08-21 | $-900.00 | Denali Advance 2 DES:XXXXXXXXX ID:250820181025O99 INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 9 | 2025-08-22 | $-1,700.00 | Denali Advance 2 DES:XXXXXXXXX ID:250821181024MS3 INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 10 | 2025-08-28 | $-900.00 | Denali Advance 2 DES:XXXXXXXXX ID:250827181024V4N INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 11 | 2025-08-29 | $-1,700.00 | Denali Advance 2 DES:XXXXXXXXX ID:2508281810246HN INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 12 | 2025-09-04 | $-900.00 | Denali Advance 2 DES:XXXXXXXXX ID:2509031810240VN INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 13 | 2025-09-05 | $-1,700.00 | Denali Advance 2 DES:XXXXXXXXX ID:250904181024SVP INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 14 | 2025-09-11 | $-900.00 | Denali Advance 2 DES:XXXXXXXXX ID:250910181025J3K INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 15 | 2025-09-12 | $-1,700.00 | Denali Advance 2 DES:XXXXXXXXX ID:250911181024KQA INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 16 | 2025-09-18 | $-900.00 | Denali Advance 2 DES:XXXXXXXXX ID:250917181025DM3 INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 17 | 2025-09-19 | $-1,700.00 | Denali Advance 2 DES:XXXXXXXXX ID:2509181810248PO INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 18 | 2025-09-25 | $-900.00 | Denali Advance 2 DES:XXXXXXXXX ID:250924181025IEF INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 19 | 2025-09-26 | $-1,700.00 | Denali Advance 2 DES:XXXXXXXXX ID:250925181025SBL INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 20 | 2025-10-02 | $-900.00 | Denali Advance 2 DES:XXXXXXXXX ID:251001181026AWJ INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 21 | 2025-10-03 | $-1,700.00 | Denali Advance 2 DES:XXXXXXXXX ID:251002181024KVF INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 22 | 2025-10-09 | $-900.00 | Denali Advance 2 DES:XXXXXXXXX ID:251008181025IDW INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 23 | 2025-10-10 | $-1,700.00 | Denali Advance 2 DES:XXXXXXXXX ID:251009181025UH8 INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 24 | 2025-10-16 | $-900.00 | Denali Advance 2 DES:XXXXXXXXX ID:251015181025KS3 INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 25 | 2025-10-17 | $-1,700.00 | Denali Advance 2 DES:XXXXXXXXX ID:251016181024QTD INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 26 | 2025-10-23 | $-900.00 | Denali Advance 2 DES:XXXXXXXXX ID:251022181025M98 INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 27 | 2025-10-24 | $-1,700.00 | Denali Advance 2 DES:XXXXXXXXX ID:2510231810259RF INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 28 | 2025-10-30 | $-900.00 | Denali Advance 2 DES:XXXXXXXXX ID:251029181026RAM INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| 29 | 2025-10-31 | $-1,700.00 | Denali Advance 2 DES:XXXXXXXXX ID:25103018102456V INDN:DUSTYS SPEED CO ID:1016207445 CCD | 434047 | 1 | direct_match |
| Total | $-41,800.00 | 29 transactions | ||||