Funding Details
ID: 141699
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-28
- Amount Funded
- $5,018.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 40 transactions from 2025-03-03 to 2025-04-25 found before funding date 2025-04-28 - Created At
- 2026-01-30 18:32:33
- Modified At
- 2026-01-30 18:32:33
- Occurrence Count
- 1 times
- Analytics Sources
- 305225
Account Information
- Account Name
- GOLD STAR NAILS AND SPA
- Account ID
001Nt00000LugtJIAR- Industry
- Hair/Nail/Skin Care
- Location
- ATHENS, OH
Payment Details
- Term (Days)
- 98
- Payment Frequency
- Daily
- Daily Payment
- $71.00
- Actual Payment
- $71.00 (Daily)
- First Payment
- 2025-04-28
- Last Payment
- 2025-04-29
- Transaction Count
- 2
- Transaction Amount
- $-142.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-28 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364090140 Eed:250425 Ind ID: I8Py6Ooz5 Ind Name:Gold Star Nails And Sp Trn: 1154090140Tc | 305225 | 1 | direct_match |
| 2 | 2025-04-28 | $5,018.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365078139 Eed:250428 Ind ID: IX6P5B6Ox Ind Name:Gold Star Nails And Sp Trn: 1185078139Tc | 305225 | 1 | funding_deposit |
| 3 | 2025-04-29 | $-71.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976368308524 Eed:250428 Ind ID: I8Pyn7425 Ind Name:Gold Star Nails And Sp Trn: 1188308524Tc | 305225 | 1 | direct_match |
| Total | $-142.00 | 3 transactions | ||||