Funding Details
ID: 14161
Funder Information
- Funder Name
- HIGH OCTANE FUNDING
- Date Funded
- 2024-12-03
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-11-07 to 2024-11-07 found before funding date 2024-12-03 - Created At
- 2026-01-28 23:24:34
- Modified At
- 2026-01-30 20:03:45
- Occurrence Count
- 2 times
- Analytics Sources
- 207731
Account Information
- Account Name
- FM CUSTOM CREATIONS
- Account ID
001Nt00000PajWVIAZ- Industry
- N/A
- Location
- SAN DIMAS, CA
Payment Details
- Term (Days)
- 38
- Payment Frequency
- Weekly
- Daily Payment
- $360.00
- Actual Payment
- $360.00 (Weekly)
- First Payment
- 2024-12-05
- Last Payment
- 2025-02-21
- Transaction Count
- 12
- Transaction Amount
- $-21,600.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 2.1600
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-01-24
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-03 | $10,000.00 | Wire Credit REF027215 JPMCHASE NYC 241203B01GW7 ORG=HIGH OCTANE FUNDING LLC 633 NE 167TH ST STE | 207731 | 2 | funding_deposit |
| 2 | 2024-12-05 | $-1,800.00 | Electronic Withdrawal To High Octane REF=243390149455210N00 99227154737864969501120970595 | 207731 | 2 | direct_match |
| 3 | 2024-12-12 | $-1,800.00 | Electronic Withdrawal To High Octane REF=243460117280090N00 99227154737864969501121221645 | 207731 | 2 | direct_match |
| 4 | 2024-12-19 | $-1,800.00 | Electronic Withdrawal To High Octane REF=243530189122310N00 99227154737864969501121453155 | 207731 | 2 | direct_match |
| 5 | 2024-12-27 | $-1,800.00 | Electronic Withdrawal To High Octane REF=243620040203070N00 99227154737864969501121686146 | 207731 | 2 | direct_match |
| 6 | 2025-01-03 | $-1,800.00 | Electronic Withdrawal To High Octane REF=250030020471090N00 99227154737864969501121909522 | 207731 | 2 | direct_match |
| 7 | 2025-01-09 | $-1,800.00 | Electronic Withdrawal To High Octane REF=250080150992150N00 99227154737864969501122142486 | 207731 | 2 | direct_match |
| 8 | 2025-01-16 | $-1,800.00 | Electronic Withdrawal To High Octane REF=250150187519810N00 99227154737864969501122383990 | 207731 | 2 | direct_match |
| 9 | 2025-01-23 | $-1,800.00 | Electronic Withdrawal To High Octane REF=250220205191640N00 99227154737864969501122612706 | 207731 | 2 | direct_match |
| 10 | 2025-01-31 | $-1,800.00 | Electronic Withdrawal To High Octane REF=250300109445200N00 99227154737864969501122902951 | 207731 | 2 | direct_match |
| 11 | 2025-02-07 | $-1,800.00 | Electronic Withdrawal To High Octane REF=250370172017820N00 99227154737864969501123157062 | 207731 | 2 | direct_match |
| 12 | 2025-02-14 | $-1,800.00 | Electronic Withdrawal To High Octane REF=250440122284490N00 99227154737864969501123408761 | 207731 | 2 | direct_match |
| 13 | 2025-02-21 | $-1,800.00 | Zelle Instant PMT To Michelle Ross On 02/21/25 PMT ID=USBzuJKn8CvB | 207731 | 2 | direct_match |
| Total | $-21,600.00 | 13 transactions | ||||