Funding Details
ID: 146219
Funder Information
- Funder Name
- ZAHAV ASSET MANAGEMENT
- Date Funded
- 2024-12-19
- Amount Funded
- $44,755.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:45:59
- Modified At
- 2026-01-30 18:45:59
- Occurrence Count
- 1 times
- Analytics Sources
- 165460
Account Information
- Account Name
- KRYSTAL O'CONNOR
- Account ID
001Nt00000MWOfHIAX- Industry
- N/A
- Location
- HICKORY GROVE, SC
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Daily
- Daily Payment
- $1,154.00
- Actual Payment
- $1,154.00 (Daily)
- First Payment
- 2024-12-20
- Last Payment
- 2024-12-31
- Transaction Count
- 7
- Transaction Amount
- $-8,078.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-19 | $44,755.00 | WT Fed#02948 Optimumbank /Org=Zahav Asset Management LLC Srf# 0670150960170762 Trn#241219161619 Rfb# Funding | 165460 | 1 | funding_deposit |
| 2 | 2024-12-20 | $-1,154.00 | < Business to Business ACH Debit - Zahavassetmanage Achpayment 241219 W002 Safe Trip Trailers 810 | 165460 | 1 | direct_match |
| 3 | 2024-12-23 | $-1,154.00 | < Business to Business ACH Debit - Zahavassetmanage Achpayment 241220 W003 Safe Trip Trailers 810 | 165460 | 1 | direct_match |
| 4 | 2024-12-24 | $-1,154.00 | < Business to Business ACH Debit - Zahavassetmanage Achpayment 241223 W004 Safe Trip Trailers 811 | 165460 | 1 | direct_match |
| 5 | 2024-12-26 | $-1,154.00 | < Business to Business ACH Debit - Zahavassetmanage Achpayment 241224 W005 Safe Trip Trailers 811 | 165460 | 1 | direct_match |
| 6 | 2024-12-27 | $-1,154.00 | < Business to Business ACH Debit - Zahavassetmanage Achpayment 241226 W006 Safe Trip Trailers 812 | 165460 | 1 | direct_match |
| 7 | 2024-12-30 | $-1,154.00 | < Business to Business ACH Debit - Zahavassetmanage Achpayment 241227 W007 Safe Trip Trailers 813 | 165460 | 1 | direct_match |
| 8 | 2024-12-31 | $-1,154.00 | < Business to Business ACH Debit - Zahavassetmanage Achpayment 241230 W008 Safe Trip Trailers 813 | 165460 | 1 | direct_match |
| Total | $-8,078.00 | 8 transactions | ||||