Funding Details
ID: 160237
Funder Information
- Funder Name
- PURE FUNDING
- Date Funded
- 2024-12-23
- Amount Funded
- $8,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2024-11-04 to 2024-11-04 found before funding date 2024-12-23 - Created At
- 2026-01-30 19:27:10
- Modified At
- 2026-01-30 19:27:10
- Occurrence Count
- 1 times
- Analytics Sources
- 187940
Account Information
- Account Name
- MOORE FREIGHT LINES , INC.
- Account ID
001Nt00000O5fhUIAR- Industry
- N/A
- Location
- DADE CITY, FL
Payment Details
- Term (Days)
- 56
- Payment Frequency
- Weekly
- Daily Payment
- $199.80
- Actual Payment
- $199.80 (Weekly)
- First Payment
- 2024-12-23
- Last Payment
- 2025-01-27
- Transaction Count
- 13
- Transaction Amount
- $-12,999.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 | 2024-12-23 | $-999.00 | AC - PURE FUNDING - DR NAME - MOORE FREIGHTLINES , IN ID 300063 | 187940 | 1 | direct_match |
| 2 | 2024-12-23 | $8,000.00 | FED W / I - 202412230003411 -ORG- PURE FUNDING | 187940 | 1 | funding_deposit |
| 3 | 2024-12-31 | $-1,000.00 | Payment to PURE FUNDING | 187940 | 1 | direct_match |
| 4 | 2025-01-02 | $-1,000.00 | Payment to PURE FUNDING | 187940 | 2 | direct_match |
| 5 | 2025-01-03 | $-1,000.00 | Payment to PURE FUNDING | 187940 | 1 | direct_match |
| 6 | 2025-01-06 | $-1,000.00 | Payment to PURE FUNDING | 187940 | 1 | direct_match |
| 7 | 2025-01-10 | $-1,000.00 | Payment to PURE FUNDING | 187940 | 1 | direct_match |
| 8 | 2025-01-13 | $-1,000.00 | Payment to PURE FUNDING | 187940 | 1 | direct_match |
| 9 | 2025-01-14 | $-1,000.00 | Payment to PURE FUNDING | 187940 | 1 | direct_match |
| 10 | 2025-01-16 | $-1,000.00 | AC - MOORE FREIGHT LI - MFL Payrol NAME - MOORE FREIGHT LI | 187940 | 1 | direct_match |
| 11 | 2025-01-17 | $-1,000.00 | AC - DISCOVER - E - PAYMENT NAME COONER MELANA ID - 1110 | 187940 | 1 | direct_match |
| 12 | 2025-01-22 | $-1,000.00 | Payment to PURE FUNDING | 187940 | 1 | direct_match |
| 13 | 2025-01-24 | $-1,000.00 | Payment to PURE FUNDING | 187940 | 1 | direct_match |
| 14 | 2025-01-27 | $-1,000.00 | Payment to PURE FUNDING | 187940 | 1 | direct_match |
| Total | $-12,999.00 | 14 transactions | ||||