Funding Details
ID: 127127
Funder Information
- Funder Name
- DIESEL FUNDING
- Date Funded
- 2025-09-05
- Amount Funded
- $50,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-08-01 to 2025-08-21 found before funding date 2025-09-05 - Created At
- 2026-01-30 17:49:41
- Modified At
- 2026-01-30 17:49:41
- Occurrence Count
- 1 times
- Analytics Sources
- 431311
Account Information
- Account Name
- Actuarial Risk Management
- Account ID
001Nt00000IneMyIAJ- Industry
- Insurance
- Location
- Austin, TX
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Daily
- Daily Payment
- $2,498.33
- Actual Payment
- $2,498.33 (Daily)
- First Payment
- 2025-09-08
- Last Payment
- 2025-10-02
- Transaction Count
- 3
- Transaction Amount
- $-37,497.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-05 | $50,000.00 | Book Transfer Credit B/O: Diesel Funding LLC Miami FL 33162-2449 US Trn: 3504485248Es | 431311 | 1 | funding_deposit |
| 2 | 2025-09-08 | $-12,499.00 | 09/08 Online Domestic Wire Transfer A/C: Diesel Funding LLC Miami FL 33162-2449 US Ref: 2025 Missed Payment From Actuarial Risk Management Trn: 3194015251Es | 431311 | 1 | direct_match |
| 3 | 2025-09-12 | $-12,499.00 | 09/12 Online Domestic Wire Transfer A/C: Diesel Funding LLC Miami FL 33162-2449 US Ref: Payment Sept 11 2025 Trn: 3313345255Es | 431311 | 1 | direct_match |
| 4 | 2025-10-02 | $-12,499.00 | Orig CO Name:Diesel Funding Orig ID:9821480918 Desc Date: CO Entry Descr:7864969501Sec:CCD Trace#:091408596069205 Eed:251002 Ind ID:132083632 Ind Name:Arm Trn: 2756069205Tc | 431311 | 1 | direct_match |
| Total | $-37,497.00 | 4 transactions | ||||