Funder Information
Funder Name
FUNDING DEPOT
Date Funded
2025-04-11
Amount Funded
$33,200.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:35:44
Modified At
2026-01-30 20:28:00
Occurrence Count
2 times
Analytics Sources
237075
Account Information
Account Name
JEAN AND SARAH DESPEIGNES LLC
Account ID
001Nt00000QTdAIIA1
Industry
Service Industry
Location
FORT LAUDERDALE, FL
Payment Details
Term (Days)
121
Payment Frequency
Weekly
Daily Payment
$382.31
Actual Payment
$382.31 (Weekly)
First Payment
2025-04-18
Last Payment
2025-04-25
Transaction Count
15
Transaction Amount
$-28,673.10
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.8636
Payoff Status
paid_off_rtr
Expected Payoff
2025-09-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-11 $33,200.00 WT Fed#00091 BCB Community Bank /Org=Funding Depot LLC. Srf# 456985 Trn#250411175311 Rfb# 237075 2 funding_deposit
2 2025-04-18 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8538 Jean and Sarah Despeig 237075 2 direct_match
3 2025-04-25 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9062 Jean and Sarah Despeig 237075 2 direct_match
4 2025-05-02 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0945 Jean and Sarah Despeig 368352 2 direct_match
5 2025-05-09 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0960 Jean and Sarah Despeig 368352 2 direct_match
6 2025-05-16 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5659 Jean and Sarah Despeig 368352 2 direct_match
7 2025-05-23 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx2482 Jean and Sarah Despeig 368352 2 direct_match
8 2025-05-30 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx7961 Jean and Sarah Despeig 368352 2 direct_match
9 2025-06-06 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8579 Jean and Sarah Despeig 368352 2 direct_match
10 2025-06-13 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1225 Jean and Sarah Despeig 368352 2 direct_match
11 2025-06-20 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5900 Jean and Sarah Despeig 368352 2 direct_match
12 2025-06-27 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1941 Jean and Sarah Despeig 368352 2 direct_match
13 2025-07-07 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5266 Jean and Sarah Despeig 368352 2 direct_match
14 2025-07-11 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx3853 Jean and Sarah Despeig 368352 2 direct_match
15 2025-07-18 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9206 Jean and Sarah Despeig 368352 2 direct_match
16 2025-07-25 $-1,911.54 < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1983 Jean and Sarah Despeig 368352 2 direct_match
Total $-28,673.10 16 transactions