Funding Details
ID: 159681
Funder Information
- Funder Name
- FAMILY FUNDING
- Date Funded
- 2025-03-12
- Amount Funded
- $63,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #159680
Renewal detected: New funding on 2025-03-12 occurred 9 days after previous funding's last payment on 2025-03-03 - Created At
- 2026-01-30 19:25:31
- Modified At
- 2026-01-30 19:25:31
- Occurrence Count
- 1 times
- Analytics Sources
- 221869
Account Information
- Account Name
- SSAB INVESTMENTS LLC
- Account ID
001Nt00000O31oFIAR- Industry
- Investment opportunities / advice
- Location
- ROCHESTER, MI
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $3,498.00
- Actual Payment
- $3,498.00 (Daily)
- First Payment
- 2025-03-13
- Last Payment
- 2025-03-31
- Transaction Count
- 13
- Transaction Amount
- $-45,474.00
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-03-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-12 | $63,000.00 | Wire Credit REF008364 OPTIMUMBANK PLANTA 250312B00QT0 ORG=FAMILY FUNDING LLC 1021 38TH ST STE 5 GROUP | 221869 | 1 | funding_deposit |
| 2 | 2025-03-13 | $-3,498.00 | Payment to FAMILY FUNDING | 221869 | 2 | direct_match |
| 3 | 2025-03-14 | $-3,498.00 | Payment to FAMILY FUNDING | 221869 | 1 | direct_match |
| 4 | 2025-03-17 | $-3,498.00 | Payment to FAMILY FUNDING | 221869 | 1 | direct_match |
| 5 | 2025-03-18 | $-3,498.00 | Payment to FAMILY FUNDING | 221869 | 1 | direct_match |
| 6 | 2025-03-19 | $-3,498.00 | Payment to FAMILY FUNDING | 221869 | 1 | direct_match |
| 7 | 2025-03-20 | $-3,498.00 | Payment to FAMILY FUNDING | 221869 | 1 | direct_match |
| 8 | 2025-03-21 | $-3,498.00 | Payment to FAMILY FUNDING | 221869 | 1 | direct_match |
| 9 | 2025-03-24 | $-3,498.00 | Payment to FAMILY FUNDING | 221869 | 1 | direct_match |
| 10 | 2025-03-25 | $-3,498.00 | Payment to FAMILY FUNDING | 221869 | 1 | direct_match |
| 11 | 2025-03-26 | $-3,498.00 | Payment to FAMILY FUNDING | 221869 | 1 | direct_match |
| 12 | 2025-03-27 | $-3,498.00 | Payment to FAMILY FUNDING | 221869 | 1 | direct_match |
| 13 | 2025-03-28 | $-3,498.00 | Payment to FAMILY FUNDING | 221869 | 1 | direct_match |
| 14 | 2025-03-31 | $-3,498.00 | Payment to FAMILY FUNDING | 221869 | 1 | direct_match |
| Total | $-45,474.00 | 14 transactions | ||||