Funding Details
ID: 128830
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-09
- Amount Funded
- $19,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:54:35
- Modified At
- 2026-01-30 17:54:35
- Occurrence Count
- 1 times
- Analytics Sources
- 250996
Account Information
- Account Name
- J. C. Franklin, Inc
- Account ID
001Nt00000JCX25IAH- Industry
- Construction
- Location
- LANCASTER, VA
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Daily
- Daily Payment
- $355.00
- Actual Payment
- $355.00 (Daily)
- First Payment
- 2025-05-13
- Last Payment
- 2025-05-20
- Transaction Count
- 30
- Transaction Amount
- $-10,650.00
- First Bank Statement
- 2024-05-23
- Last Bank Statement
- 2025-05-20
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $19,300.00 | Loot Ieyk Ene | 250996 | 1 | funding_deposit |
| 2 | 2025-05-13 | $-355.00 | Loot I Gvjnjyg | 250996 | 1 | direct_match |
| 3 | 2025-05-14 | $-355.00 | Loot Ijwxyn | 250996 | 1 | direct_match |
| 4 | 2025-05-15 | $-355.00 | Loot I | 250996 | 1 | direct_match |
| 5 | 2025-05-16 | $-355.00 | Loot Ijwx | 250996 | 1 | direct_match |
| 6 | 2025-05-19 | $-355.00 | Loot Ix | 250996 | 1 | direct_match |
| 7 | 2025-05-20 | $-355.00 | Loot Ieykjjwbe | 250996 | 1 | direct_match |
| 8 | 2025-05-21 | $-355.00 | Loot Loot CCD IEY8M9V65 | 304704 | 1 | direct_match |
| 9 | 2025-05-22 | $-355.00 | Loot Loot CCD 145WKLAAY | 304704 | 1 | direct_match |
| 10 | 2025-05-23 | $-355.00 | Loot Loot CCD IZNLNAJYK | 304704 | 1 | direct_match |
| 11 | 2025-05-27 | $-355.00 | Loot Loot CCD IBZVMJW2W | 304704 | 1 | direct_match |
| 12 | 2025-05-28 | $-355.00 | Loot Loot CCD IGP22Z6GG | 304704 | 1 | direct_match |
| 13 | 2025-05-29 | $-355.00 | Loot Loot CCD IY6LEBYL7 | 304704 | 1 | direct_match |
| 14 | 2025-05-30 | $-355.00 | Loot Loot CCD IX65NRXBR | 304704 | 1 | direct_match |
| 15 | 2025-06-02 | $-355.00 | Loot Loot CCD IMVGBLEKG | 304704 | 1 | direct_match |
| 16 | 2025-06-03 | $-355.00 | LOOT LOOT CCD IEY8JEJK5 | 304704 | 1 | direct_match |
| 17 | 2025-06-04 | $-355.00 | Loot Loot CCD 16524WEGE | 304704 | 1 | direct_match |
| 18 | 2025-06-05 | $-355.00 | Loot Loot CCD 1557K2NN7 | 304704 | 1 | direct_match |
| 19 | 2025-06-06 | $-355.00 | Loot Loot CCD IBZ7Z4XWJ | 304704 | 1 | direct_match |
| 20 | 2025-06-09 | $-355.00 | LOOT LOOT CCD IBZ7MY4WJ | 304704 | 1 | direct_match |
| 21 | 2025-06-10 | $-355.00 | LOOT LOOT CCD IZNMZXA6K | 304704 | 1 | direct_match |
| 22 | 2025-06-11 | $-355.00 | LOOT LOOT CCD IAZJJYVNY | 304704 | 1 | direct_match |
| 23 | 2025-06-12 | $-355.00 | LOOT LOOT CCD 1652E44WB | 304704 | 1 | direct_match |
| 24 | 2025-06-13 | $-355.00 | LOOT LOOT CCD 18PXJ5W9G | 304704 | 1 | direct_match |
| 25 | 2025-06-16 | $-355.00 | LOOT LOOT CCD 145J4KLG2 | 304704 | 1 | direct_match |
| 26 | 2025-06-17 | $-355.00 | LOOT LOOT CCD IKWKPEBOY | 304704 | 1 | direct_match |
| 27 | 2025-06-18 | $-355.00 | LOOT LOOT CCD IX62RNM4J | 304704 | 1 | direct_match |
| 28 | 2025-06-20 | $-355.00 | LOOT LOOT CCD 145REXG55 | 304704 | 1 | direct_match |
| 29 | 2025-06-23 | $-355.00 | LOOT LOOT CCD IAZWZL26R | 304704 | 1 | direct_match |
| 30 | 2025-06-24 | $-355.00 | LOOT LOOT CCD IKWYR6VJL | 304704 | 1 | direct_match |
| 31 | 2025-06-25 | $-355.00 | LOOT LOOT CCD 155R4NBWN | 304704 | 1 | direct_match |
| Total | $-10,650.00 | 31 transactions | ||||