Funding Details
ID: 128850
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-19
- Amount Funded
- $1,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:54:38
- Modified At
- 2026-01-30 17:54:38
- Occurrence Count
- 1 times
- Analytics Sources
- 226748
Account Information
- Account Name
- DGF Medclear
- Account ID
001Nt00000JEKK9IAP- Industry
- Other
- Location
- Scottsdale, AZ
Payment Details
- Term (Days)
- 22
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2025-03-21
- Last Payment
- 2025-03-31
- Transaction Count
- 8
- Transaction Amount
- $-1,000.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-19 | $1,600.00 | Internet Transfer from SMALL BUSINESS CHECKING xxx0750 Funds Transfer via Mobile | 226748 | 1 | funding_deposit |
| 2 | 2025-03-21 | $-100.00 | Payment to UNKNOWN | 226748 | 1 | direct_match |
| 3 | 2025-03-24 | $-100.00 | Payment to UNKNOWN | 226748 | 1 | direct_match |
| 4 | 2025-03-25 | $-100.00 | Payment to UNKNOWN | 226748 | 1 | direct_match |
| 5 | 2025-03-26 | $-100.00 | Payment to UNKNOWN | 226748 | 1 | direct_match |
| 6 | 2025-03-27 | $-100.00 | Payment to UNKNOWN | 226748 | 1 | direct_match |
| 7 | 2025-03-28 | $-100.00 | Payment to UNKNOWN | 226748 | 1 | direct_match |
| 8 | 2025-03-31 | $-300.00 | Internet Transfer to SMALL BUSINESS CHECKING xxx0750 Funds Transfer via Mobile | 226748 | 1 | direct_match |
| 9 | 2025-03-31 | $-100.00 | Payment to UNKNOWN | 226748 | 1 | direct_match |
| Total | $-1,000.00 | 9 transactions | ||||