Funding Details
ID: 127146
Funder Information
- Funder Name
- FUNDING DEPOT
- Date Funded
- 2025-02-07
- Amount Funded
- $23,525.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-02-06 to 2025-02-06 found before funding date 2025-02-07 - Created At
- 2026-01-30 17:49:44
- Modified At
- 2026-01-30 17:49:44
- Occurrence Count
- 1 times
- Analytics Sources
- 285621
Account Information
- Account Name
- TRANSPECIALIST OF HICKORY LLC
- Account ID
001Nt00000Io2QxIAJ- Industry
- Automotive Repair
- Location
- HICKORY, NC
Payment Details
- Term (Days)
- 121
- Payment Frequency
- Weekly
- Daily Payment
- $270.00
- Actual Payment
- $270.00 (Weekly)
- First Payment
- 2025-02-12
- Last Payment
- 2025-02-19
- Transaction Count
- 3
- Transaction Amount
- $-4,888.46
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 | 2025-02-07 | $23,525.00 | WT Fed#00025 BCB Community Bank /Org=Funding Depot LLC. Srf# 411823 Trn#250207083233 Rfb# | 285621 | 1 | funding_deposit |
| 2 | 2025-02-12 | $-1,769.23 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1494 Transpecialist of Hick | 285621 | 1 | direct_match |
| 3 | 2025-02-13 | $-1,350.00 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5581 Transpecialist of Hick | 285621 | 1 | direct_match |
| 4 | 2025-02-19 | $-1,769.23 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0134 Transpecialist of Hick | 285621 | 1 | direct_match |
| Total | $-4,888.46 | 4 transactions | ||||