Funding Details
ID: 127147
Funder Information
- Funder Name
- FUNDING DEPOT
- Date Funded
- 2025-02-20
- Amount Funded
- $1,350.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #127146
Renewal detected: New funding on 2025-02-20 occurred 1 days after previous funding's last payment on 2025-02-19 - 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)
- N/A
- Payment Frequency
- Daily
- Daily Payment
- $353.84
- Actual Payment
- $353.84 (Daily)
- First Payment
- 2025-04-23
- Last Payment
- 2025-05-30
- Transaction Count
- 34
- Transaction Amount
- $-21,519.06
- 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 (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-20 | $-1,350.00 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1285 Transpecialist of Hick | 285621 | 1 | funding_deposit |
| 2 | 2025-02-26 | $-1,769.23 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx7572 Transpecialist of Hick | 285621 | 1 | direct_match |
| 3 | 2025-03-05 | $-1,769.23 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx6228 Transpecialist of Hick | 285621 | 1 | direct_match |
| 4 | 2025-03-12 | $-1,769.23 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1004 Transpecialist of Hick | 285621 | 1 | direct_match |
| 5 | 2025-03-19 | $-1,769.23 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx2658 Transpecialist of Hick | 285621 | 1 | direct_match |
| 6 | 2025-03-26 | $-1,769.23 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx6302 Transpecialist of Hick | 285621 | 1 | direct_match |
| 7 | 2025-04-02 | $-1,769.23 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0905 Transpecialist of Hick | 285621 | 1 | direct_match |
| 8 | 2025-04-23 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx7086 Transpecialist of Hick | 285621 | 1 | direct_match |
| 9 | 2025-04-24 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5686 Transpecialist of Hick | 285621 | 1 | direct_match |
| 10 | 2025-04-25 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9084 Transpecialist of Hick | 285621 | 1 | direct_match |
| 11 | 2025-04-28 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx4160 Transpecialist of Hick | 285621 | 1 | direct_match |
| 12 | 2025-04-29 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9109 Transpecialist of Hick | 285621 | 1 | direct_match |
| 13 | 2025-04-30 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5331 Transpecialist of Hick | 285621 | 1 | direct_match |
| 14 | 2025-05-01 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5270 Transpecialist of Hick | 285621 | 1 | direct_match |
| 15 | 2025-05-02 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0970 Transpecialist of Hick | 285621 | 1 | direct_match |
| 16 | 2025-05-05 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx7371 Transpecialist of Hick | 285621 | 1 | direct_match |
| 17 | 2025-05-06 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8960 Transpecialist of Hick | 285621 | 1 | direct_match |
| 18 | 2025-05-07 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx4664 Transpecialist of Hick | 285621 | 1 | direct_match |
| 19 | 2025-05-08 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx2247 Transpecialist of Hick | 285621 | 1 | direct_match |
| 20 | 2025-05-09 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0990 Transpecialist of Hick | 285621 | 1 | direct_match |
| 21 | 2025-05-12 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8709 Transpecialist of Hick | 285621 | 1 | direct_match |
| 22 | 2025-05-13 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0077 Transpecialist of Hick | 285621 | 1 | direct_match |
| 23 | 2025-05-14 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx4312 Transpecialist of Hick | 285621 | 1 | direct_match |
| 24 | 2025-05-15 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0836 Transpecialist of Hick | 285621 | 1 | direct_match |
| 25 | 2025-05-16 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5686 Transpecialist of Hick | 285621 | 1 | direct_match |
| 26 | 2025-05-19 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1988 Transpecialist of Hick | 285621 | 1 | direct_match |
| 27 | 2025-05-20 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx7510 Transpecialist of Hick | 285621 | 1 | direct_match |
| 28 | 2025-05-21 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8003 Transpecialist of Hick | 285621 | 1 | direct_match |
| 29 | 2025-05-22 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx4054 Transpecialist of Hick | 285621 | 1 | direct_match |
| 30 | 2025-05-23 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx2511 Transpecialist of Hick | 285621 | 1 | direct_match |
| 31 | 2025-05-27 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5899 Transpecialist of Hick | 285621 | 1 | direct_match |
| 32 | 2025-05-28 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx2183 Transpecialist of Hick | 285621 | 1 | direct_match |
| 33 | 2025-05-29 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9837 Transpecialist of Hick | 285621 | 1 | direct_match |
| 34 | 2025-05-30 | $-353.84 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx7988 Transpecialist of Hick | 285621 | 1 | direct_match |
| Total | $-21,519.06 | 34 transactions | ||||