Funding Details
ID: 15210
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2024-12-11
- Amount Funded
- $4,016.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:42:39
- Modified At
- 2026-01-30 20:44:28
- Occurrence Count
- 2 times
- Analytics Sources
- 230305
Account Information
- Account Name
- FIRST ASSEMBLY OF GOD CHURCH OF NORTH HOLLYWOOD
- Account ID
001Nt00000R5LCLIA3- Industry
- Church / Temple
- Location
- SANTA CLARITA, CA
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Daily
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Daily)
- First Payment
- 2024-12-12
- Last Payment
- 2024-12-31
- Transaction Count
- 10
- Transaction Amount
- $-7,500.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 1.8675
- Payoff Status
- restructured
- Expected Payoff
- 2024-12-20
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-11 | $4,016.00 | WIRE TYPE:WIRE IN DATE: 241211 TIME:1555 ET TRN:2024121100513815 SEQ: /002319 ORIG:THE MERCHANT MARKETPLACE ID:202294290881 SND BK:CHOICE FINANCIAL GROUP ID:091311229 PMT DET:VIA MERCURY.COM | 230305 | 2 | funding_deposit |
| 2 | 2024-12-12 | $-750.00 | Merchant Market DES:8882711420 ID:XXXXXXXXX INDN:FIRST ASSEMBLY OF GOD CO ID:9873637646 CCD | 230305 | 2 | direct_match |
| 3 | 2024-12-13 | $-750.00 | Merchant Market DES:8882711420 ID:XXXXXXXXX INDN:FIRST ASSEMBLY OF GOD CO ID:9873637646 CCD | 230305 | 2 | direct_match |
| 4 | 2024-12-16 | $-750.00 | Merchant Market DES:8882711420 ID:XXXXXXXXX INDN:FIRST ASSEMBLY OF GOD CO ID:9873637646 CCD | 230305 | 2 | direct_match |
| 5 | 2024-12-18 | $-750.00 | Merchant Market DES:8882711420 ID:XXXXXXXXX INDN:FIRST ASSEMBLY OF GOD CO ID:9873637646 CCD | 230305 | 2 | direct_match |
| 6 | 2024-12-19 | $-750.00 | Merchant Market DES:8882711420 ID:XXXXXXXXX INDN:FIRST ASSEMBLY OF GOD CO ID:9873637646 CCD | 230305 | 2 | direct_match |
| 7 | 2024-12-20 | $750.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-19) | 230305 | 2 | direct_match |
| 8 | 2024-12-23 | $750.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-20) | 230305 | 2 | direct_match |
| 9 | 2024-12-24 | $-750.00 | Merchant Market DES:8882711420 ID:XXXXXXXXX INDN:FIRST ASSEMBLY OF GOD CO ID:9873637646 CCD | 230305 | 2 | direct_match |
| 10 | 2024-12-26 | $-750.00 | Merchant Market DES:8882711420 ID:XXXXXXXXX INDN:FIRST ASSEMBLY OF GOD CO ID:9873637646 CCD | 230305 | 2 | direct_match |
| 11 | 2024-12-27 | $-750.00 | Merchant Market DES:8882711420 ID:XXXXXXXXX INDN:FIRST ASSEMBLY OF GOD CO ID:9873637646 CCD | 230305 | 2 | direct_match |
| 12 | 2024-12-30 | $-750.00 | Merchant Market DES:8882711420 ID:XXXXXXXXX INDN:FIRST ASSEMBLY OF GOD CO ID:9873637646 CCD | 230305 | 2 | direct_match |
| 13 | 2024-12-31 | $-750.00 | Merchant Market DES:8882711420 ID:XXXXXXXXX INDN:FIRST ASSEMBLY OF GOD CO ID:9873637646 CCD | 230305 | 2 | direct_match |
| Total | $-7,500.00 | 13 transactions | ||||