Funding Details
ID: 141701
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-06-06
- Amount Funded
- $1,556.03
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #141700
Renewal detected: New funding on 2025-06-06 occurred 1 days after previous funding's last payment on 2025-06-05 - Created At
- 2026-01-30 18:32:34
- Modified At
- 2026-01-30 18:32:34
- 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)
- 14
- Payment Frequency
- Daily
- Daily Payment
- $180.79
- Actual Payment
- $180.79 (Daily)
- First Payment
- 2025-06-06
- Last Payment
- 2025-06-27
- Transaction Count
- 15
- Transaction Amount
- $-2,592.21
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-06 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364252145 Eed:250605 Ind ID: Ipj2A8E4R Ind Name:Gold Star Nails And Sp Trn: 1564252145Tc | 305225 | 1 | direct_match |
| 2 | 2025-06-06 | $1,556.03 | Real Time Payment Credit Recd From Aba/Contr Bnk-273976369 From: Bnf-Vcu Fbo Loot Ref: 276C3D84A034450E8F87 Info: Text-/Vxr/00100000165393027 Iid: 20250606273976369P1B000000065919025 Recd: 10:59:32 Trn: 0765032157Gc | 305225 | 1 | funding_deposit |
| 3 | 2025-06-09 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365811568 Eed:250606 Ind ID: I2595Jo7X Ind Name:Gold Star Nails And Sp Trn: 1575811568Tc | 305225 | 1 | direct_match |
| 4 | 2025-06-10 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361069651 Eed:250609 Ind ID: Ibz7Myg7M Ind Name:Gold Star Nails And Sp Trn: 1601069651Tc | 305225 | 1 | direct_match |
| 5 | 2025-06-11 | $-150.88 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360791198 Eed:250610 Ind ID: Imvmwowzp Ind Name:Gold Star Nails And Sp Trn: 1610791198Tc | 305225 | 1 | direct_match |
| 6 | 2025-06-12 | $-180.79 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366629314 Eed:250611 Ind ID: Inljj226Z Ind Name:Gold Star Nails And Sp Trn: 1626629314Tc | 305225 | 1 | direct_match |
| 7 | 2025-06-13 | $-180.79 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364054926 Eed:250612 Ind ID: I259Plz5Y Ind Name:Gold Star Nails And Sp Trn: 1634054926Tc | 305225 | 1 | direct_match |
| 8 | 2025-06-16 | $-180.79 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363841375 Eed:250613 Ind ID: IX6Kno9Gg Ind Name:Gold Star Nails And Sp Trn: 1643841375Tc | 305225 | 1 | direct_match |
| 9 | 2025-06-17 | $-180.79 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360578542 Eed:250616 Ind ID: I557AK4Ee Ind Name:Gold Star Nails And Sp Trn: 1670578542Tc | 305225 | 1 | direct_match |
| 10 | 2025-06-18 | $-180.79 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976369124761 Eed:250617 Ind ID: I76Eylkm4 Ind Name:Gold Star Nails And Sp Trn: 1689124761Tc | 305225 | 1 | direct_match |
| 11 | 2025-06-20 | $-180.79 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361057641 Eed:250618 Ind ID: Ieybnzryv Ind Name:Gold Star Nails And Sp Trn: 1691057641Tc | 305225 | 1 | direct_match |
| 12 | 2025-06-23 | $-180.79 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360927795 Eed:250620 Ind ID: I25Rm2Rmy Ind Name:Gold Star Nails And Sp Trn: 1710927795Tc | 305225 | 1 | direct_match |
| 13 | 2025-06-24 | $-180.79 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364214561 Eed:250623 Ind ID: I76R6N2Xo Ind Name:Gold Star Nails And Sp Trn: 1744214561Tc | 305225 | 1 | direct_match |
| 14 | 2025-06-25 | $-180.79 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976367707186 Eed:250624 Ind ID: IV6Jw4Wmr Ind Name:Gold Star Nails And Sp Trn: 1757707186Tc | 305225 | 1 | direct_match |
| 15 | 2025-06-26 | $-180.79 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363164461 Eed:250625 Ind ID: Ieybka6Ae Ind Name:Gold Star Nails And Sp Trn: 1763164461Tc | 305225 | 1 | direct_match |
| 16 | 2025-06-27 | $-180.79 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366310501 Eed:250626 Ind ID: I65R278Ob Ind Name:Gold Star Nails And Sp Trn: 1776310501Tc | 305225 | 1 | direct_match |
| Total | $-2,592.21 | 16 transactions | ||||