Funding Details
ID: 144279
Funder Information
- Funder Name
- FUNDPRO SOLUTION
- Date Funded
- 2024-10-10
- Amount Funded
- $8,500.15
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:40:25
- Modified At
- 2026-01-30 18:40:25
- Occurrence Count
- 1 times
- Analytics Sources
- 161861
Account Information
- Account Name
- Sean Harvey Wholesale, LLC
- Account ID
001Nt00000MKzXLIA1- Industry
- Wholesale
- Location
- None, AZ
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2024-10-11
- Last Payment
- 2024-11-25
- Transaction Count
- 28
- Transaction Amount
- $-14,000.00
- First Bank Statement
- 2024-08-26
- Last Bank Statement
- 2024-12-29
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-10 | $8,500.15 | Domestic Wire In FUNDPRO SOLUTIONS LLC Wires | 161861 | 1 | funding_deposit |
| 2 | 2024-10-11 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 3 | 2024-10-15 | $-500.00 | 762 | 161861 | 1 | direct_match |
| 4 | 2024-10-16 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 5 | 2024-10-17 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 6 | 2024-10-18 | $-500.00 | Withdrawal | 161861 | 1 | direct_match |
| 7 | 2024-10-21 | $500.00 | Deposit | 161861 | 1 | direct_match |
| 8 | 2024-10-22 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 9 | 2024-10-23 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 10 | 2024-10-24 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 11 | 2024-10-25 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 12 | 2024-10-28 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 13 | 2024-10-29 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 14 | 2024-10-30 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 15 | 2024-10-31 | $-500.00 | ATM Withdrawal 4108 N KINGS HIGHWA TEXARKANA T #3635 | 161861 | 1 | direct_match |
| 16 | 2024-11-01 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 17 | 2024-11-05 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 2 | direct_match |
| 18 | 2024-11-06 | $-500.00 | IB IB TR TO ACCT *4561 Transfer | 161861 | 1 | direct_match |
| 19 | 2024-11-07 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 20 | 2024-11-08 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 21 | 2024-11-12 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 22 | 2024-11-13 | $-500.00 | IB IB TR TO ACCT *4561 Transfer | 161861 | 1 | direct_match |
| 23 | 2024-11-14 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 24 | 2024-11-15 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 25 | 2024-11-18 | $-500.00 | IB IB TR TO ACCT *4561 Transfer | 161861 | 1 | direct_match |
| 26 | 2024-11-19 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 27 | 2024-11-20 | $-500.00 | IB IB TR TO ACCT *4561 Transfer | 161861 | 1 | direct_match |
| 28 | 2024-11-21 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| 29 | 2024-11-22 | $-500.00 | IB IB TR TO ACCT *4561 Transfer | 161861 | 1 | direct_match |
| 30 | 2024-11-25 | $-500.00 | Payment to FUNDPRO SOLUTION | 161861 | 1 | direct_match |
| Total | $-14,000.00 | 30 transactions | ||||