Funding Details
ID: 152507
Funder Information
- Funder Name
- FAMILY FUNDING
- Date Funded
- 2025-04-01
- Amount Funded
- $24,752.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:04:02
- Modified At
- 2026-01-30 19:04:02
- Occurrence Count
- 1 times
- Analytics Sources
- 231873
Account Information
- Account Name
- American Civics Exchange
- Account ID
001Nt00000NGaC2IAL- Industry
- Financial Services
- Location
- Locust Valley, NY
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $1,124.25
- Actual Payment
- $1,124.25 (Daily)
- First Payment
- 2025-04-01
- Last Payment
- 2025-04-24
- Transaction Count
- 18
- Transaction Amount
- $-20,236.50
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-24
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-01 | $-1,124.25 | ORIG CO NAME FAMILY FUNDING G ORIG ACH DEBIT - $ 1,124.25 ID : 921981426 DESC DATE : APR 01 CO ENTRY DESCR : FM2910 AMESEC : CCD TRACE # : 067015091363746 EED : 250401 | 231873 | 1 | direct_match |
| 2 | 2025-04-01 | $24,752.00 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH CREDIT $ 24,752.00 ID : 921981426 DESC DATE : APR 01 CO ENTRY DESCR : AMERICAN CSEC : CCD TRACE # : 067015091363468 EED : 250401 IND ID : AMERICAN CIVICS IND NAME : CIVICS EXCHAN TRN : 0911363468TC | 231873 | 1 | funding_deposit |
| 3 | 2025-04-02 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT - $ 1,124.25 ID : 921981426 DESC DATE : 2 CO ENTRY DESCR : FM2910 AMESEC : CCD TRACE # : 067015096921791 EED : 250402 IND ID : FM2910 AMERICAN IND NAME : FM2910 AMERICAN CIVICS TRN : 0926921791TC | 231873 | 1 | direct_match |
| 4 | 2025-04-03 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT - $ 1,124.25 ID : 921981426 DESC DATE : APR 3 CO ENTRY DESCR : FM2910 AMESEC CCD TRACE # : 067015095244749 EED : 250403 IND ID : FM2910 AMERICAN IND NAME : FM2910 AMERICAN CIVICS TRN : 0935244749TC | 231873 | 1 | direct_match |
| 5 | 2025-04-04 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT ID : 921981426 DESC DATE : APR 4 CO ENTRY DESCR : FM2910 AMESEC : CCD TRACE # : 067015094661833 EED : 250404 | 231873 | 1 | direct_match |
| 6 | 2025-04-07 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT - $ 1,124.25 ID : 921981426 DESC DATE : APR 7 CO ENTRY DESCR : FM2910 AMESEC : CCD TRACE # : 067015092714127 EED : 250407 IND ID : FM2910 AMERICAN IND NAME : FM2910 AMERICAN CIVICS TRN : 0972714127TC | 231873 | 1 | direct_match |
| 7 | 2025-04-08 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT ID : 921981426 DESC DATE : APR 8 CO ENTRY DESCR : FM2910 AMESEC : CCD TRACE # : 067015095240423 EED : 250408 | 231873 | 1 | direct_match |
| 8 | 2025-04-09 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT ID : 921981426 DESC DATE : APR 9 CO ENTRY DESCR : FM2910 AMESEC CCD TRACE # : 067015090158683 EED : 250409 IND IOD AMERICAN IND NAME AMERICAN CIVICS TRN | 231873 | 1 | direct_match |
| 9 | 2025-04-10 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT - $ 1,124.25 ID : 921981426 DESC DATE : APR 10 CO ENTRY DESCR : FM2910 AMESEC : CCD TRACE # : 067015093931048 EED : 250410 IND ID : FM2910 AMERICAN IND | 231873 | 1 | direct_match |
| 10 | 2025-04-11 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT ID : 921981426 DESC DATE : APR 11 CO ENTRY DESCR : FM2910 AMESEC : CCD TRACE # : 067015092080097 EED : 250411 | 231873 | 1 | direct_match |
| 11 | 2025-04-14 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT - $ 1,124.25 ID : 921981426 DESC DATE : APR 14 CO ENTRY DESCR : FM2910 AMESEC : CCD TRACE # : 067015099262008 EED : 250414 IND ID : FM2910 AMERICAN IND NAME : FM2910 AMERICAN CIVICS TRN : 1049262008TC | 231873 | 1 | direct_match |
| 12 | 2025-04-15 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT - $ 1,124.25 ID : 921981426 DESC DATE : APR 15 CO ENTRY DESCR : FM2910 AMESEC : CCD TRACE # : 067015095249695 EED : 250415 IND ID : FM2910 AMERICAN IND | 231873 | 1 | direct_match |
| 13 | 2025-04-16 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT ID : 921981426 DESC DATE : 16 CO ENTRY DESCR : FM2910 AMESEC : CCD | 231873 | 1 | direct_match |
| 14 | 2025-04-17 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT - $ 1,124.25 ID : 921981426 DESC DATE : APR 17 CO ENTRY DESCR : FM2910 AMESEC : CCD TRACE # : 067015092029581 EED : 250417 IND ID : FM2910 AMERICAN IND NAME : FM2910 AMERICAN CIVICS TRN : 1072029581TC | 231873 | 1 | direct_match |
| 15 | 2025-04-18 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT ID : 921981426 DESC DATE : 18 CO ENTRY DESCR FM2910 AMESEC : CCD TRACE # : 067015096787515 EED : 250418 | 231873 | 1 | direct_match |
| 16 | 2025-04-21 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT ID : 921981426 DESC DATE : 21 CO ENTRY DESCR : FM2910 AMESEC : CCD TRACE # : 067015091145931 EED : 250421 IND ID AMERICAN CIVICS TRN | 231873 | 1 | direct_match |
| 17 | 2025-04-22 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT - $ 1,124.25 ID : 921981426 DESC DATE : APR 22 CO ENTRY DESCR : FM2910 AMESEC : CCD TRACE # : 067015093269861 EED : 250422 IND ID : FM2910 AMERICAN IND NAME : FM2910 AMERICAN CIVICS TRN : 1123269861TC | 231873 | 1 | direct_match |
| 18 | 2025-04-23 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT - $ 1,124.25 ID : 921981426 DESC DATE : 23 CO ENTRY DESCR : FM2910 AMESEC : CCD TRACE # : 067015094845252 EED : 250423 IND ID : FM2910 AMERICAN IND NAME : FM2910 AMERICAN CIVICS TRN : 1134845252TC | 231873 | 1 | direct_match |
| 19 | 2025-04-24 | $-1,124.25 | ORIG CO NAME : FAMILY FUNDING G ORIG ACH DEBIT - $ 1,124.25 ID : 921981426 DESC DATE : 24 CO ENTRY DESCR : FM2910 AMESEC CCD | 231873 | 1 | direct_match |
| Total | $-20,236.50 | 19 transactions | ||||