Funding Details
ID: 133240
Funder Information
- Funder Name
- SPEEDY FUNDING
- Date Funded
- 2025-09-30
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:07:36
- Modified At
- 2026-01-30 18:07:36
- Occurrence Count
- 1 times
- Analytics Sources
- 415232
Account Information
- Account Name
- C & K Partnerships
- Account ID
001Nt00000KCjtyIAD- Industry
- Construction
- Location
- CANA, VA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-09-30
- Last Payment
- 2025-09-30
- Transaction Count
- 23
- Transaction Amount
- $-11,800.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-30 | $-600.00 | External Withdrawal SPEEDY FUNDING L - DAILY | 415232 | 1 | direct_match |
| 2 | 2025-09-30 | $10,000.00 | External Deposit SPEEDY FUNDING L - SPEEDY | 415232 | 1 | funding_deposit |
| 3 | 2025-10-01 | $-600.00 | External Withdrawal SPEEDY FUNDING L - SPEEDY LIFE LIVED FULL | 442151 | 1 | direct_match |
| 4 | 2025-10-02 | $-600.00 | External Withdrawal SPEEDY FUNDING L - DAILY POS Signature Purchase CASH APP * BRIAN MORGOakland | 442151 | 1 | direct_match |
| 5 | 2025-10-03 | $-600.00 | External Withdrawal SPEEDY FUNDING L - SPEEDY | 442151 | 1 | direct_match |
| 6 | 2025-10-06 | $-600.00 | External Withdrawal SPEEDY FUNDING L - SPEEDY | 442151 | 1 | direct_match |
| 7 | 2025-10-07 | $-600.00 | External Withdrawal SPEEDY FUNDING L - DAILY POS Signature Purchase CASH APP * SHANNON | 442151 | 1 | direct_match |
| 8 | 2025-10-08 | $-600.00 | External Withdrawal SPEEDY FUNDING L - DAILY POS Signature Purchase CASH APP * SHANNON | 442151 | 1 | direct_match |
| 9 | 2025-10-09 | $-600.00 | External Withdrawal SPEEDY FUNDING L - DAILY POS Signature Purchase CASH APP * SHANNON | 442151 | 1 | direct_match |
| 10 | 2025-10-10 | $-600.00 | External Withdrawal SPEEDY FUNDING L - SPEEDY POS Signature Purchase CASH APP * JOE DIRT Oakland | 442151 | 1 | direct_match |
| 11 | 2025-10-14 | $-600.00 | External Withdrawal SPEEDY FUNDING L - DAILY | 442151 | 1 | direct_match |
| 12 | 2025-10-15 | $-600.00 | External Withdrawal SPEEDY FUNDING L - SPEEDY POS Signature Purchase CASH APP * SHANNON | 442151 | 1 | direct_match |
| 13 | 2025-10-16 | $-600.00 | External Withdrawal SPEEDY FUNDING L - SPEEDY | 442151 | 1 | direct_match |
| 14 | 2025-10-17 | $-600.00 | External Withdrawal SPEEDY FUNDING L - DAILY POS Signature Purchase CASH APP * BRIAN MORGOakland | 442151 | 1 | direct_match |
| 15 | 2025-10-20 | $-600.00 | External Withdrawal SPEEDY FUNDING L - SPEEDY External Withdrawal SPEEDY FUNDING L - SPEEDY | 442151 | 1 | direct_match |
| 16 | 2025-10-21 | $-600.00 | External Withdrawal SPEEDY FUNDING L - SPEEDY External Withdrawal SPEEDY FUNDING L - SPEEDY | 442151 | 1 | direct_match |
| 17 | 2025-10-22 | $-600.00 | External Withdrawal SPEEDY FUNDING L - SPEEDY External Withdrawal SPEEDY FUNDING L - SPEEDY | 442151 | 1 | direct_match |
| 18 | 2025-10-23 | $-600.00 | External Withdrawal SPEEDY FUNDING L - DAILY External Withdrawal SPEEDY FUNDING L - DAILY | 442151 | 1 | direct_match |
| 19 | 2025-10-24 | $-600.00 | External Withdrawal SPEEDY FUNDING L - SPEEDY External Withdrawal SPEEDY FUNDING L - SPEEDY | 442151 | 1 | direct_match |
| 20 | 2025-10-27 | $-600.00 | External Withdrawal SPEEDY FUNDING L - DAILY External Withdrawal SPEEDY FUNDING L - DAILY | 442151 | 1 | direct_match |
| 21 | 2025-10-28 | $-100.00 | External Withdrawal SPEEDY FUNDING L - SPEEDY External Withdrawal REDLINECAPITALIN - ACHPAYMENT | 442151 | 1 | direct_match |
| 22 | 2025-10-29 | $-100.00 | External Withdrawal SPEEDY FUNDING L - SPEEDY External Withdrawal FUND ME FAST LLC - FMF1172 C | 442151 | 1 | direct_match |
| 23 | 2025-10-30 | $-100.00 | External Withdrawal SPEEDY FUNDING L - SPEEDY External Withdrawal FUND ME FAST LLC - FMF1172 C | 442151 | 1 | direct_match |
| 24 | 2025-10-31 | $-100.00 | External Withdrawal SPEEDY FUNDING L - SPEEDY External Withdrawal FUND ME FAST LLC - FMF1172 C | 442151 | 1 | direct_match |
| Total | $-11,800.00 | 24 transactions | ||||