Funder Information
Funder Name
NATIONAL FUNDING
Date Funded
2025-03-28
Amount Funded
$117,600.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:28:27
Modified At
2026-01-30 20:10:47
Occurrence Count
2 times
Analytics Sources
287483
Account Information
Account Name
Huantes Family Investments LLC
Account ID
001Nt00000PrT3uIAF
Industry
Restaurant
Location
North Bend, WA
Payment Details
Term (Days)
232
Payment Frequency
Daily
Daily Payment
$709.09
Actual Payment
$709.09 (Daily)
First Payment
2025-03-31
Last Payment
2025-05-15
Transaction Count
34
Transaction Amount
$-24,109.06
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
0.2050
Payoff Status
active
Expected Payoff
2026-02-17
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (35)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-28 $117,600.00 Qb1017 EDI Pymnts A7Hpv000000Dpcn Huantesfamilyinvestm 287483 2 funding_deposit
2 2025-03-31 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000001Qzqx Huantesfamilyinvestmen 287483 2 direct_match
3 2025-04-01 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000001R18L Huantesfamilyinvestmen 287483 2 direct_match
4 2025-04-02 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000001Roqt Huantesfamilyinvestmen 287483 2 direct_match
5 2025-04-03 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000001S7Tu Huantesfamilyinvestmen 287483 2 direct_match
6 2025-04-04 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000001T8U3 Huantesfamilyinvestmen 287483 2 direct_match
7 2025-04-07 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000001Ulr4 Huantesfamilyinvestmen 287483 2 direct_match
8 2025-04-08 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000001Vkmu Huantesfamilyinvestmen 287483 2 direct_match
9 2025-04-09 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000001Wmvr Huantesfamilyinvestmen 287483 2 direct_match
10 2025-04-10 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000001Xl86 Huantesfamilyinvestmen 287483 2 direct_match
11 2025-04-11 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000001Ye6K Huantesfamilyinvestmen 287483 2 direct_match
12 2025-04-14 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000001Zfej Huantesfamilyinvestmen 287483 2 direct_match
13 2025-04-15 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000002089H Huantesfamilyinvestmen 287483 2 direct_match
14 2025-04-16 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv00000219Xy Huantesfamilyinvestmen 287483 2 direct_match
15 2025-04-17 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv00000227Ue Huantesfamilyinvestmen 287483 2 direct_match
16 2025-04-18 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv0000022Jry Huantesfamilyinvestmen 287483 2 direct_match
17 2025-04-21 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv0000023Les Huantesfamilyinvestmen 287483 2 direct_match
18 2025-04-22 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv0000023Ka1 Huantesfamilyinvestmen 287483 2 direct_match
19 2025-04-23 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv0000024Hjd Huantesfamilyinvestmen 287483 2 direct_match
20 2025-04-24 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv0000024Nah Huantesfamilyinvestmen 287483 2 direct_match
21 2025-04-25 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv0000025Iw3 Huantesfamilyinvestmen 287483 2 direct_match
22 2025-04-28 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv0000026VI1 Huantesfamilyinvestmen 287483 2 direct_match
23 2025-04-29 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv0000027D5W Huantesfamilyinvestmen 287483 2 direct_match
24 2025-04-30 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv0000028Cru Huantesfamilyinvestmen 287483 2 direct_match
25 2025-05-01 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv0000028Ujy Huantesfamilyinvestmen 287483 2 direct_match
26 2025-05-02 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv0000029Gpn Huantesfamilyinvestmen 287483 2 direct_match
27 2025-05-05 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv0000029Xc1 Huantesfamilyinvestmen 287483 2 direct_match
28 2025-05-06 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv0000029Ktl Huantesfamilyinvestmen 287483 2 direct_match
29 2025-05-07 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000002Axkh Huantesfamilyinvestmen 287483 2 direct_match
30 2025-05-08 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000002C5Rt Huantesfamilyinvestmen 287483 2 direct_match
31 2025-05-09 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000002Dboq Huantesfamilyinvestmen 287483 2 direct_match
32 2025-05-12 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000002Ecbn Huantesfamilyinvestmen 287483 2 direct_match
33 2025-05-13 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000002Fb7I Huantesfamilyinvestmen 287483 2 direct_match
34 2025-05-14 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000002G7Ve Huantesfamilyinvestmen 287483 2 direct_match
35 2025-05-15 $-709.09 < Business to Business ACH Debit - Nfspv1Collection EDI Pymnts A8Lpv000002H3Bi Huantesfamilyinvestmen 287483 2 direct_match
Total $-24,109.06 35 transactions