Funding Details
ID: 130639
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-01-14
- Amount Funded
- $12,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $599.00
- Actual Payment
- $599.00 (Daily)
- First Payment
- 2025-01-14
- Last Payment
- 2025-02-11
- Transaction Count
- 20
- Transaction Amount
- $-11,980.00
- 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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-14 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 2 | 2025-01-14 | $12,500.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | funding_deposit |
| 3 | 2025-01-15 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 4 | 2025-01-16 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 5 | 2025-01-17 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 6 | 2025-01-21 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 2 | direct_match |
| 7 | 2025-01-22 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 8 | 2025-01-23 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 9 | 2025-01-24 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 10 | 2025-01-27 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 11 | 2025-01-28 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 12 | 2025-01-29 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 13 | 2025-01-30 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 14 | 2025-01-31 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 15 | 2025-02-03 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 16 | 2025-02-04 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 17 | 2025-02-05 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 18 | 2025-02-06 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 19 | 2025-02-07 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 20 | 2025-02-10 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| 21 | 2025-02-11 | $-599.00 | SPEEDY FUNDING L SPEEDY | 212846 | 1 | direct_match |
| Total | $-11,980.00 | 21 transactions | ||||