Funding Details
ID: 140967
Funder Information
- Funder Name
- DIESEL FUNDING
- Date Funded
- 2025-07-03
- Amount Funded
- $5,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:30:13
- Modified At
- 2026-01-30 18:30:13
- Occurrence Count
- 1 times
- Analytics Sources
- 365473
Account Information
- Account Name
- Tonys Sandwich Company
- Account ID
001Nt00000LjSCGIA3- Industry
- Restaurant
- Location
- CHESNEE, SC
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-07-07
- Last Payment
- 2025-07-31
- Transaction Count
- 61
- Transaction Amount
- $-9,143.90
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (62)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-03 | $5,400.00 | WT 3820735184Es Jpmorgan Chase B /Org=Diesel Funding LLC Srf# 3820735184Es Trn#250703179318 Rfb# 3820735184Es | 365473 | 1 | funding_deposit |
| 2 | 2025-07-07 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx7540 Meg | 365473 | 1 | direct_match |
| 3 | 2025-07-08 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx2144 Meg | 365473 | 1 | direct_match |
| 4 | 2025-07-09 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx6168 Meg | 365473 | 1 | direct_match |
| 5 | 2025-07-10 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx7736 Meg | 365473 | 1 | direct_match |
| 6 | 2025-07-11 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx3713 Meg | 365473 | 1 | direct_match |
| 7 | 2025-07-14 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx7004 Meg | 365473 | 1 | direct_match |
| 8 | 2025-07-15 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx1917 Meg | 365473 | 1 | direct_match |
| 9 | 2025-07-16 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx3476 Meg | 365473 | 1 | direct_match |
| 10 | 2025-07-17 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx5363 Meg | 365473 | 1 | direct_match |
| 11 | 2025-07-18 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx9500 Meg | 365473 | 1 | direct_match |
| 12 | 2025-07-21 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx3790 Meg | 365473 | 1 | direct_match |
| 13 | 2025-07-22 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx6063 Meg | 365473 | 1 | direct_match |
| 14 | 2025-07-23 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx4136 Meg | 365473 | 1 | direct_match |
| 15 | 2025-07-24 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx1786 Meg | 365473 | 1 | direct_match |
| 16 | 2025-07-25 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx0624 Meg | 365473 | 1 | direct_match |
| 17 | 2025-07-28 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx0717 Meg | 365473 | 1 | direct_match |
| 18 | 2025-07-29 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx9530 Meg | 365473 | 1 | direct_match |
| 19 | 2025-07-30 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx6042 Meg | 365473 | 1 | direct_match |
| 20 | 2025-07-31 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx3048 Meg | 365473 | 1 | direct_match |
| 21 | 2025-08-01 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx5958 Meg | 402253 | 1 | direct_match |
| 22 | 2025-08-04 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx8958 Meg | 402253 | 1 | direct_match |
| 23 | 2025-08-05 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx4649 Meg | 402253 | 1 | direct_match |
| 24 | 2025-08-06 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx2559 Meg | 402253 | 1 | direct_match |
| 25 | 2025-08-07 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx1902 Meg | 402253 | 1 | direct_match |
| 26 | 2025-08-08 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx3879 Meg | 402253 | 1 | direct_match |
| 27 | 2025-08-11 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx4405 Meg | 402253 | 1 | direct_match |
| 28 | 2025-08-12 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx1548 Meg | 402253 | 1 | direct_match |
| 29 | 2025-08-13 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx8879 Meg | 402253 | 1 | direct_match |
| 30 | 2025-08-14 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx5460 Meg | 402253 | 1 | direct_match |
| 31 | 2025-08-15 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx6739 Meg | 402253 | 1 | direct_match |
| 32 | 2025-08-18 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx9555 Meg | 402253 | 1 | direct_match |
| 33 | 2025-08-19 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx9429 Meg | 402253 | 1 | direct_match |
| 34 | 2025-08-20 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx7745 Meg | 402253 | 1 | direct_match |
| 35 | 2025-08-21 | $-149.90 | < Business to Business ACH Debit - Southern Cap Daily 082125 000000140986 Ernesto Garcia Martine | 402253 | 1 | direct_match |
| 36 | 2025-08-22 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx2207 Meg | 402253 | 1 | direct_match |
| 37 | 2025-08-25 | $-149.90 | < Business to Business ACH Debit - Southern Cap Daily 082525 000000141180 Ernesto Garcia Martine | 402253 | 1 | direct_match |
| 38 | 2025-08-26 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx7733 Meg | 402253 | 1 | direct_match |
| 39 | 2025-08-27 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx3033 Meg | 402253 | 1 | direct_match |
| 40 | 2025-08-28 | $-149.90 | < Business to Business ACH Debit - Southern Cap Daily 082825 000000141430 Ernesto Garcia Martine | 402253 | 1 | direct_match |
| 41 | 2025-08-29 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx1604 Meg | 402253 | 1 | direct_match |
| 42 | 2025-09-02 | $-149.90 | < Business to Business ACH Debit - Southern Cap Daily 090225 000000141602 Ernesto Garcia Martine | 402253 | 1 | direct_match |
| 43 | 2025-09-03 | $-149.90 | < Business to Business ACH Debit - Southern Cap Daily 090325 000000141701 Ernesto Garcia Martine | 402253 | 1 | direct_match |
| 44 | 2025-09-04 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx9063 Meg | 402253 | 1 | direct_match |
| 45 | 2025-09-05 | $-149.90 | < Business to Business ACH Debit - Southern Cap Daily 090525 000000141892 Ernesto Garcia Martine | 402253 | 1 | direct_match |
| 46 | 2025-09-08 | $-149.90 | < Business to Business ACH Debit - Southern Cap Daily 090825 000000141986 Ernesto Garcia Martine | 402253 | 1 | direct_match |
| 47 | 2025-09-09 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx6387 Meg | 402253 | 1 | direct_match |
| 48 | 2025-09-10 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx2161 Meg | 402253 | 1 | direct_match |
| 49 | 2025-09-11 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx3082 Meg | 402253 | 1 | direct_match |
| 50 | 2025-09-12 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx5986 Meg | 402253 | 1 | direct_match |
| 51 | 2025-09-15 | $-149.90 | < Business to Business ACH Debit - Southern Cap Daily 091525 000000142393 Ernesto Garcia Martine | 402253 | 1 | direct_match |
| 52 | 2025-09-16 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx0977 Meg | 402253 | 1 | direct_match |
| 53 | 2025-09-17 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx1254 Meg | 402253 | 1 | direct_match |
| 54 | 2025-09-18 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx1615 Meg | 402253 | 1 | direct_match |
| 55 | 2025-09-19 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx1019 Meg | 402253 | 1 | direct_match |
| 56 | 2025-09-22 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx2583 Meg | 402253 | 1 | direct_match |
| 57 | 2025-09-23 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx3221 Meg | 402253 | 1 | direct_match |
| 58 | 2025-09-24 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx9104 Meg | 402253 | 1 | direct_match |
| 59 | 2025-09-25 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx5406 Meg | 402253 | 1 | direct_match |
| 60 | 2025-09-26 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx5808 Meg | 402253 | 1 | direct_match |
| 61 | 2025-09-29 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx9108 Meg | 402253 | 1 | direct_match |
| 62 | 2025-09-30 | $-149.90 | < Business to Business ACH Debit - Diesel Funding 7864969501 xxxxx1054 Meg | 402253 | 1 | direct_match |
| Total | $-9,143.90 | 62 transactions | ||||