Funding Details
ID: 15383
Funder Information
- Funder Name
- DIESEL FUNDING
- Date Funded
- 2025-05-07
- Amount Funded
- $15,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:45:15
- Modified At
- 2026-01-30 20:50:32
- Occurrence Count
- 2 times
- Analytics Sources
- 290771
Account Information
- Account Name
- Central Car Clinic, Inc.
- Account ID
001Nt00000RMtSwIAL- Industry
- Automotive Repair
- Location
- Glenview, IL
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $509.66
- Actual Payment
- $509.66 (Daily)
- First Payment
- 2025-05-09
- Last Payment
- 2025-05-30
- Transaction Count
- 14
- Transaction Amount
- $-7,135.24
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-17
Analysis
- Factor Rate
- 0.4664
- Payoff Status
- restructured
- Expected Payoff
- 2025-07-04
- Full Visibility
- partial
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-07 | $15,300.00 | WIRE TYPE:WIRE IN DATE: 250507 TIME:1639 ET TRN:2025050700535950 SEQ:3624405127ES/587276 ORIG:DIESEL FUNDING LLC ID:000930161275 SND BK:JPM ORGAN CHASE BANK, N.A. ID:0002 PMT DET:3624405127E S | 290771 | 2 | funding_deposit |
| 2 | 2025-05-09 | $-509.66 | Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:CLEAN CO ID:9821480918 CCD | 290771 | 2 | direct_match |
| 3 | 2025-05-12 | $-509.66 | Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:CLEAN CO ID:9821480918 CCD | 290771 | 2 | direct_match |
| 4 | 2025-05-13 | $-509.66 | Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:CLEAN CO ID:9821480918 CCD | 290771 | 2 | direct_match |
| 5 | 2025-05-14 | $-509.66 | Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:CLEAN CO ID:9821480918 CCD | 290771 | 2 | direct_match |
| 6 | 2025-05-15 | $509.66 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-14) | 290771 | 2 | direct_match |
| 7 | 2025-05-16 | $-509.66 | Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:CLEAN CO ID:9821480918 CCD | 290771 | 2 | direct_match |
| 8 | 2025-05-19 | $-509.66 | Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:CLEAN CO ID:9821480918 CCD | 290771 | 2 | direct_match |
| 9 | 2025-05-20 | $-509.66 | Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:CLEAN CO ID:9821480918 CCD | 290771 | 4 | direct_match |
| 10 | 2025-05-21 | $-509.66 | Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:CLEAN CO ID:9821480918 CCD | 290771 | 2 | direct_match |
| 11 | 2025-05-22 | $-509.66 | Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:CLEAN CO ID:9821480918 CCD | 290771 | 2 | direct_match |
| 12 | 2025-05-23 | $-509.66 | Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:CLEAN CO ID:9821480918 CCD | 290771 | 2 | direct_match |
| 13 | 2025-05-27 | $-509.66 | Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:CLEAN CO ID:9821480918 CCD | 290771 | 2 | direct_match |
| 14 | 2025-05-28 | $-509.66 | Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:CLEAN CO ID:9821480918 CCD | 290771 | 2 | direct_match |
| 15 | 2025-05-29 | $-509.66 | Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:CLEAN CO ID:9821480918 CCD | 290771 | 2 | direct_match |
| 16 | 2025-05-30 | $-509.66 | Diesel Funding DES:7864969501 ID:XXXXXXXXX INDN:CLEAN CO ID:9821480918 CCD | 290771 | 2 | direct_match |
| Total | $-7,135.24 | 16 transactions | ||||