Funding Details
ID: 141707
Funder Information
- Funder Name
- LOOT
- Date Funded
- 2025-07-30
- Amount Funded
- $1,161.60
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-07-08 to 2025-07-08 found before funding date 2025-07-30 - Created At
- 2026-01-30 18:32:35
- Modified At
- 2026-01-30 18:32:35
- Occurrence Count
- 1 times
- Analytics Sources
- 431470
Account Information
- Account Name
- GOLD STAR NAILS AND SPA
- Account ID
001Nt00000LugtJIAR- Industry
- Hair/Nail/Skin Care
- Location
- ATHENS, OH
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Daily
- Daily Payment
- $264.52
- Actual Payment
- $264.52 (Daily)
- First Payment
- 2025-08-05
- Last Payment
- 2025-08-26
- Transaction Count
- 15
- Transaction Amount
- $-3,967.80
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-30 | $1,161.60 | Real Time Payment Credit Recd From Aba/Contr Bnk-273976369 From: Bnf-Vcu Fbo Loot Ref: 99DC146997CD4CD98359 Info: Text-/Vxr/00100000165393027 Iid: 20250730273976369P1B000000072678123 Recd: 08:36:17 Trn: 0331582211Gc | 431470 | 1 | funding_deposit |
| 2 | 2025-08-05 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366287063 Eed:250804 Ind ID: Igp9Xog42 Ind Name:Gold Star Nails And Sp Trn: 2166287063Tc | 431470 | 1 | direct_match |
| 3 | 2025-08-06 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364843377 Eed:250805 Ind ID: Ijwn9Jkp4 Ind Name:Gold Star Nails And Sp Trn: 2174843377Tc | 431470 | 1 | direct_match |
| 4 | 2025-08-07 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976368786439 Eed:250806 Ind ID: Igplgkbn2 Ind Name:Gold Star Nails And Sp Trn: 2188786439Tc | 431470 | 1 | direct_match |
| 5 | 2025-08-08 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976368237346 Eed:250807 Ind ID: Iy65Vbgw4 Ind Name:Gold Star Nails And Sp Trn: 2198237346Tc | 431470 | 1 | direct_match |
| 6 | 2025-08-11 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366093548 Eed:250808 Ind ID: I45O6Xx25 Ind Name:Gold Star Nails And Sp Trn: 2206093548Tc | 431470 | 1 | direct_match |
| 7 | 2025-08-12 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976367893828 Eed:250811 Ind ID: Iznjppoen Ind Name:Gold Star Nails And Sp Trn: 2237893828Tc | 431470 | 1 | direct_match |
| 8 | 2025-08-13 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976368258071 Eed:250812 Ind ID: Iopo7Gnny Ind Name:Gold Star Nails And Sp Trn: 2248258071Tc | 431470 | 1 | direct_match |
| 9 | 2025-08-14 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365191659 Eed:250813 Ind ID: Igpl62Pv9 Ind Name:Gold Star Nails And Sp Trn: 2255191659Tc | 431470 | 1 | direct_match |
| 10 | 2025-08-15 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362179659 Eed:250814 Ind ID: Iy655Rm44 Ind Name:Gold Star Nails And Sp Trn: 2262179659Tc | 431470 | 1 | direct_match |
| 11 | 2025-08-18 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366174877 Eed:250815 Ind ID: I25Oe7Ygr Ind Name:Gold Star Nails And Sp Trn: 2276174877Tc | 431470 | 1 | direct_match |
| 12 | 2025-08-19 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366763187 Eed:250818 Ind ID: Iazv8Zj8Y Ind Name:Gold Star Nails And Sp Trn: 2306763187Tc | 431470 | 1 | direct_match |
| 13 | 2025-08-20 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976367921026 Eed:250819 Ind ID: I25Zlaznr Ind Name:Gold Star Nails And Sp Trn: 2317921026Tc | 431470 | 1 | direct_match |
| 14 | 2025-08-21 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976364685078 Eed:250820 Ind ID: Ilre9Aamk Ind Name:Gold Star Nails And Sp Trn: 2324685078Tc | 431470 | 1 | direct_match |
| 15 | 2025-08-22 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361969462 Eed:250821 Ind ID: I659N7Evy Ind Name:Gold Star Nails And Sp Trn: 2331969462Tc | 431470 | 1 | direct_match |
| 16 | 2025-08-26 | $-264.52 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976368581783 Eed:250825 Ind ID: Ijw7Awvbr Ind Name:Gold Star Nails And Sp Trn: 2378581783Tc | 431470 | 1 | direct_match |
| Total | $-3,967.80 | 16 transactions | ||||