Funder Information
Funder Name
FAMILY FUNDING
Date Funded
2025-03-27
Amount Funded
$18,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:41:26
Modified At
2026-01-30 20:41:31
Occurrence Count
2 times
Analytics Sources
228750
Account Information
Account Name
JCV MARKETING & INVESTMENTS GROUP LLC
Account ID
001Nt00000QzvdbIAB
Industry
Investment opportunities / advice
Location
GLENDALE, AZ
Payment Details
Term (Days)
33
Payment Frequency
Daily
Daily Payment
$749.50
Actual Payment
$749.50 (Daily)
First Payment
2025-03-27
Last Payment
2025-03-31
Transaction Count
3
Transaction Amount
$-2,248.50
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.1249
Payoff Status
active
Expected Payoff
2025-05-13
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-27 $-749.50 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Mar 27 CO Entry Descr:Fm2894 Jcvsec:CCD Trace#:067015095303866 Eed:250327 Ind ID:Fm2894 Jcv Mark Ind Name:Fm2894 Jcv Marketing & Trn: 0865303866Tc 228750 2 direct_match
2 2025-03-27 $18,000.00 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Mar 27 CO Entry Descr:Jcv Marketsec:CCD Trace#:067015095303864 Eed:250327 Ind ID:Jcv Marketing & Ind Name:Jcv Marketing & Invest Trn: 0865303864Tc 228750 2 funding_deposit
3 2025-03-28 $-749.50 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Mar 28 CO Entry Descr:Fm2894 Jcvsec:CCD Trace#:067015094160660 Eed:250328 Ind ID:Fm2894 Jcv Mark Ind Name:Fm2894 Jcv Marketing & Trn: 0874160660Tc 228750 2 direct_match
4 2025-03-31 $-749.50 Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Mar 31 CO Entry Descr:Fm2894 Jcvsec:CCD Trace#:067015094468565 Eed:250331 Ind ID:Fm2894 Jcv Mark Ind Name:Fm2894 Jcv Marketing & Trn: 0904468565Tc 228750 2 direct_match
Total $-2,248.50 4 transactions