Funding Details
ID: 126512
Funder Information
- Funder Name
- DENALI ADVANCE
- Date Funded
- 2025-11-14
- Amount Funded
- $23,750.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 21 transactions from 2025-09-04 to 2025-09-05 found before funding date 2025-11-14 - Created At
- 2026-01-30 17:47:54
- Modified At
- 2026-01-30 17:47:54
- Occurrence Count
- 1 times
- Analytics Sources
- 455010
Account Information
- Account Name
- Dusty's Speed Shop LLC
- Account ID
001Nt00000IivDSIAZ- Industry
- Automotive Repair
- Location
- Ceres, CA
Payment Details
- Term (Days)
- 184
- Payment Frequency
- Weekly
- Daily Payment
- $180.00
- Actual Payment
- $180.00 (Weekly)
- First Payment
- 2025-11-14
- Last Payment
- 2025-11-28
- Transaction Count
- 3
- Transaction Amount
- $-6,790.92
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-14 | $-1,700.00 | Denali Advance 2 DES:XXXXXXXXX ID:251113181024AKT INDN:DUSTYS SPEED CO ID:1016207445 CCD | 455010 | 1 | direct_match |
| 2 | 2025-11-14 | $23,750.00 | WIRE TYPE:WIRE IN DATE: 251114 TIME:1610 ET TRN:2025111400586867 SEQ:0670150960233968/038971 ORIG:DENALI ADVANCE ID:110025855 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:Funding-Dusty's Funding-Dus ty's Speed Shop LLC /LOCINS/CTRC | 455010 | 1 | funding_deposit |
| 3 | 2025-11-21 | $-2,545.46 | Denali Advance 2 DES:XXXXXXXXX ID:2511201810272EA INDN:DUSTYS SPEED CO ID:1016207445 CCD | 455010 | 1 | direct_match |
| 4 | 2025-11-28 | $-2,545.46 | Denali Advance 2 DES:XXXXXXXXX ID:251126181029JYW INDN:DUSTYS SPEED CO ID:1016207445 CCD | 455010 | 1 | direct_match |
| Total | $-6,790.92 | 4 transactions | ||||