Funding Details
ID: 14091
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-14
- Amount Funded
- $1,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:23:17
- Modified At
- 2026-01-30 20:00:19
- Occurrence Count
- 2 times
- Analytics Sources
- 298176
Account Information
- Account Name
- Down Under Fitness Center, Inc
- Account ID
001Nt00000PR07GIAT- Industry
- Fitness Clubs / Gym
- Location
- Havre, MT
Payment Details
- Term (Days)
- 210
- Payment Frequency
- Biweekly
- Daily Payment
- $10.00
- Actual Payment
- $10.00 (Biweekly)
- First Payment
- 2025-03-27
- Last Payment
- 2025-05-05
- Transaction Count
- 7
- Transaction Amount
- $-1,400.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-25
Analysis
- Factor Rate
- 0.9333
- Payoff Status
- restructured
- Expected Payoff
- 2026-01-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-14 | $1,500.00 | IB ON - LINE DEPOSIT TRANSFER IN SMALL BUSINESS XXXXXX7531 | 298176 | 2 | funding_deposit |
| 2 | 2025-03-27 | $-100.00 | IB ON - LINE DEPOSIT TRANSFER OUT SMALL BUSINESS XXXXXX2508 | 298176 | 2 | direct_match |
| 3 | 2025-03-28 | $-200.00 | IB ON - LINE DEPOSIT TRANSFER OUT SMALL BUSINESS XXXXXX2508 | 298176 | 2 | direct_match |
| 4 | 2025-04-01 | $-200.00 | IB ON - LINE DEPOSIT TRANSFER OUT SMALL BUSINESS XXXXXX2508 | 298176 | 2 | direct_match |
| 5 | 2025-04-04 | $-300.00 | IB ON - LINE DEPOSIT TRANSFER OUT SMALL BUSINESS XXXXXX2508 | 298176 | 2 | direct_match |
| 6 | 2025-04-08 | $-300.00 | IB ON - LINE DEPOSIT TRANSFER OUT SMALL BUSINESS XXXXXX2508 | 298176 | 2 | direct_match |
| 7 | 2025-04-10 | $-100.00 | IB ON - LINE DEPOSIT TRANSFER OUT SMALL BUSINESS XXXXXX2508 | 298176 | 2 | direct_match |
| 8 | 2025-05-01 | $100.00 | IB ON - LINE DEPOSIT TRANSFER IN SMALL BUSINESS XXXXXX2508 | 298176 | 2 | direct_match |
| 9 | 2025-05-05 | $-200.00 | IB ON - LINE DEPOSIT TRANSFER OUT REGULAR SAVINGS XXXXXX3441 | 298176 | 2 | direct_match |
| Total | $-1,400.00 | 9 transactions | ||||