Funder Information
Funder Name
UNKNOWN
Date Funded
2025-05-12
Amount Funded
$3,200.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #14091
Renewal detected: New funding on 2025-05-12 occurred 7 days after previous funding's last payment on 2025-05-05
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)
149
Payment Frequency
Biweekly
Daily Payment
$10.00
Actual Payment
$10.00 (Biweekly)
First Payment
2025-05-23
Last Payment
2025-06-24
Transaction Count
5
Transaction Amount
$-900.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-25
Analysis
Factor Rate
0.2813
Payoff Status
active
Expected Payoff
2025-12-05
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-12 $3,200.00 IB ON - LINE DEPOSIT TRANSFER IN SMALL BUSINESS XXXXXX7531 298176 2 funding_deposit
2 2025-05-23 $-300.00 IB ON - LINE DEPOSIT TRANSFER OUT SMALL BUSINESS XXXXXX2508 298176 2 direct_match
3 2025-06-09 $-200.00 IB ON - LINE DEPOSIT TRANSFER OUT SMALL BUSINESS XXXXXX2508 298176 2 direct_match
4 2025-06-10 $-100.00 IB ON - LINE DEPOSIT TRANSFER OUT SMALL BUSINESS XXXXXX2508 298176 2 direct_match
5 2025-06-11 $-100.00 IB ON - LINE DEPOSIT TRANSFER OUT SMALL BUSINESS XXXXXX2508 298176 2 direct_match
6 2025-06-24 $-200.00 IB ON - LINE DEPOSIT TRANSFER OUT SMALL BUSINESS XXXXXX2508 298176 2 direct_match
Total $-900.00 6 transactions