Funding Details
ID: 162049
Funder Information
- Funder Name
- FUNDING CLUB
- Date Funded
- 2025-03-19
- Amount Funded
- $1,285,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #162048
Renewal detected: New funding on 2025-03-19 occurred 1 days after previous funding's last payment on 2025-03-18 - Created At
- 2026-01-30 19:32:40
- Modified At
- 2026-01-30 19:32:40
- Occurrence Count
- 1 times
- Analytics Sources
- 225208
Account Information
- Account Name
- Moocho, Inc.
- Account ID
001Nt00000OKR9VIAX- Industry
- Technology
- Location
- Newport Beach, FL
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $44,800.00
- Actual Payment
- $44,800.00 (Daily)
- First Payment
- 2025-03-19
- Last Payment
- 2025-03-31
- Transaction Count
- 13
- Transaction Amount
- $-545,714.00
- First Bank Statement
- 2025-01-01
- 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 | 2025-03-19 | $-44,800.00 | Orig CO Name:Funding Club 2 Orig ID:Rpp4783677 Desc Date:250318 CO Entry Descr:7547787620Sec:CCD Trace#:122043480491269 Eed:250319 Ind ID:754-778-7620#8 Ind Name:Moocho, Inc 754-778-7620 Trn: 0780491269Tc | 225208 | 1 | direct_match |
| 2 | 2025-03-19 | $1,285,000.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: Funding Club LLC , Ref: Chase Nyc/Ctr/Bnf=Moocho, Inc. Newport Beach CA 92660-2603 US/Ac-00000 0009406 Rfb=O/B Flagstar Ban Imad: 0319B6B7261F002347 Trn: 0863501078Ff | 225208 | 1 | funding_deposit |
| 3 | 2025-03-20 | $-44,800.00 | Orig CO Name:Funding Club 2 Orig ID:Rpp4783677 Desc Date:250319 CO Entry Descr:7547787620Sec:CCD Trace#:122043486484227 Eed:250320 Ind ID:754-778-7620#9 Ind Name:Moocho, Inc 754-778-7620 Trn: 0796484227Tc | 225208 | 1 | direct_match |
| 4 | 2025-03-21 | $-44,800.00 | Orig CO Name:Funding Club 2 Orig ID:Rpp4783677 Desc Date:250320 CO Entry Descr:7547787620Sec:CCD Trace#:122043484385908 Eed:250321 Ind ID:754-778-7620#10 Ind Name:Moocho, Inc 754-778-7620 Trn: 0804385908Tc | 225208 | 1 | direct_match |
| 5 | 2025-03-24 | $-44,800.00 | Orig CO Name:Funding Club 2 Orig ID:Rpp4783677 Desc Date:250321 CO Entry Descr:7547787620Sec:CCD Trace#:122043484534966 Eed:250324 Ind ID:754-778-7620#11 Ind Name:Moocho, Inc 754-778-7620 Trn: 0834534966Tc | 225208 | 1 | direct_match |
| 6 | 2025-03-24 | $-36,757.00 | Payment to FUNDING CLUB | 225208 | 1 | direct_match |
| 7 | 2025-03-24 | $-34,500.00 | Orig CO Name:Funding Club Orig ID:Rpp4783677 Desc Date:250321 CO Entry Descr:7547787620Sec:CCD Trace#:122043484534962 Eed:250324 Ind ID:754-778-7620#9 Ind Name:Moocho, Inc 754-778-7620 Trn: 0834534962Tc | 225208 | 2 | direct_match |
| 8 | 2025-03-25 | $-44,800.00 | Orig CO Name:Funding Club 2 Orig ID:Rpp4783677 Desc Date:250324 CO Entry Descr:7547787620Sec:CCD Trace#:122043483208295 Eed:250325 Ind ID:754-778-7620#12 Ind Name:Moocho, Inc 754-778-7620 Trn: 0843208295Tc | 225208 | 1 | direct_match |
| 9 | 2025-03-26 | $-44,800.00 | Orig CO Name:Funding Club 2 Orig ID:Rpp4783677 Desc Date:250325 CO Entry Descr:7547787620Sec:CCD Trace#:122043484206921 Eed:250326 Ind ID:754-778-7620#13 Ind Name:Moocho, Inc 754-778-7620 Trn: 0854206921Tc | 225208 | 1 | direct_match |
| 10 | 2025-03-27 | $-44,800.00 | Orig CO Name:Funding Club 2 Orig ID:Rpp4783677 Desc Date:250326 CO Entry Descr:7547787620Sec:CCD Trace#:122043486850658 Eed:250327 Ind ID:754-778-7620#14 Ind Name:Moocho, Inc 754-778-7620 Trn: 0866850658Tc | 225208 | 1 | direct_match |
| 11 | 2025-03-28 | $-44,800.00 | Orig CO Name:Funding Club 2 Orig ID:Rpp4783677 Desc Date:250327 CO Entry Descr:7547787620Sec:CCD Trace#:122043485157325 Eed:250328 Ind ID:754-778-7620#15 Ind Name:Moocho, Inc 754-778-7620 Trn: 0875157325Tc | 225208 | 1 | direct_match |
| 12 | 2025-03-31 | $-44,800.00 | Orig CO Name:Funding Club 2 Orig ID:Rpp4783677 Desc Date:250328 CO Entry Descr:7547787620Sec:CCD Trace#:122043483533236 Eed:250331 Ind ID:754-778-7620#16 Ind Name:Moocho, Inc 754-778-7620 Trn: 0903533236Tc | 225208 | 1 | direct_match |
| 13 | 2025-03-31 | $-36,757.00 | Payment to FUNDING CLUB | 225208 | 1 | direct_match |
| 14 | 2025-03-31 | $-34,500.00 | Orig CO Name:Funding Club Orig ID:Rpp4783677 Desc Date:250328 CO Entry Descr:7547787620Sec:CCD Trace#:122043483533232 Eed:250331 Ind ID:754-778-7620#10 Ind Name:Moocho, Inc 754-778-7620 Trn: 0903533232Tc | 225208 | 2 | direct_match |
| Total | $-545,714.00 | 14 transactions | ||||