Funding Details
ID: 130637
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-03
- Amount Funded
- $13,750.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-03-03 occurred 3 days after previous funding's last payment on 2025-02-28 - Created At
- 2026-01-30 17:59:52
- Modified At
- 2026-01-30 17:59:52
- Occurrence Count
- 1 times
- Analytics Sources
- 212846
Account Information
- Account Name
- Beaufort Investment Group LLC
- Account ID
001Nt00000Jfo9DIAR- Industry
- Printing/Publishing
- Location
- Beaufort, SC
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $580.00
- Actual Payment
- $580.00 (Daily)
- First Payment
- 2025-03-03
- Last Payment
- 2025-03-24
- Transaction Count
- 32
- Transaction Amount
- $-19,664.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-24
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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-03 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 2 | 2025-03-03 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 3 | 2025-03-03 | $13,750.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | funding_deposit |
| 4 | 2025-03-04 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 5 | 2025-03-04 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 6 | 2025-03-05 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 7 | 2025-03-05 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 8 | 2025-03-06 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 9 | 2025-03-06 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 10 | 2025-03-07 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 11 | 2025-03-07 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 12 | 2025-03-10 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 13 | 2025-03-10 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 14 | 2025-03-11 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 15 | 2025-03-11 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 16 | 2025-03-12 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 17 | 2025-03-12 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 18 | 2025-03-13 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 19 | 2025-03-13 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 20 | 2025-03-14 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 21 | 2025-03-14 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 22 | 2025-03-17 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 23 | 2025-03-17 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 24 | 2025-03-18 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 25 | 2025-03-18 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 26 | 2025-03-19 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 27 | 2025-03-19 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 28 | 2025-03-20 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 29 | 2025-03-20 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 30 | 2025-03-21 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 31 | 2025-03-21 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 32 | 2025-03-24 | $-649.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 33 | 2025-03-24 | $-580.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| Total | $-19,664.00 | 33 transactions | ||||