Funding Details
ID: 15433
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-24
- Amount Funded
- $22,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 66 transactions from 2025-01-02 to 2025-04-07 found before funding date 2025-04-24 - Created At
- 2026-01-28 23:45:27
- Modified At
- 2026-01-30 20:51:57
- Occurrence Count
- 2 times
- Analytics Sources
- 235067
Account Information
- Account Name
- SV J&J LLC
- Account ID
001Nt00000RPZO2IAP- Industry
- Transportation
- Location
- MADERA, CA
Payment Details
- Term (Days)
- 120
- Payment Frequency
- Daily
- Daily Payment
- $262.35
- Actual Payment
- $262.35 (Daily)
- First Payment
- 2025-04-25
- Last Payment
- 2025-04-30
- Transaction Count
- 4
- Transaction Amount
- $-1,459.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.0648
- Payoff Status
- active
- Expected Payoff
- 2025-10-09
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-24 | $22,500.00 | WIRE TYPE:WIRE IN DATE: 250424 TIME:1349 ET TRN:2025042400550890 SEQ:0670150960193525/019497 ORIG:FUJI WEST LLC ID:210052585 SND BK:OPTIMUMBANK ID:067015096 PMT DET:FUJI WEST | 235067 | 2 | funding_deposit |
| 2 | 2025-04-25 | $-364.75 | Fuji West DES:Standard ID:8236036 INDN:SV J&J LLC CO ID:1002011078 CCD | 235067 | 2 | direct_match |
| 3 | 2025-04-28 | $-364.75 | Fuji West DES:Standard ID:8236037 INDN:SV J&J LLC CO ID:1002011078 CCD | 235067 | 2 | direct_match |
| 4 | 2025-04-29 | $-364.75 | Fuji West DES:Standard ID:8236038 INDN:SV J&J LLC CO ID:1002011078 CCD | 235067 | 2 | direct_match |
| 5 | 2025-04-30 | $-364.75 | Fuji West DES:Standard ID:8236039 INDN:SV J&J LLC CO ID:1002011078 CCD | 235067 | 2 | direct_match |
| Total | $-1,459.00 | 5 transactions | ||||