Funding Details
ID: 163170
Funder Information
- Funder Name
- FUSION FUNDING
- Date Funded
- 2025-10-21
- Amount Funded
- $32,762.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:36:15
- Modified At
- 2026-01-30 19:36:15
- Occurrence Count
- 1 times
- Analytics Sources
- 498349
Account Information
- Account Name
- Providence Products
- Account ID
001Nt00000OOVjCIAX- Industry
- Wholesaler
- Location
- Charlotte, NC
Payment Details
- Term (Days)
- 118
- Payment Frequency
- Weekly
- Daily Payment
- $387.80
- Actual Payment
- $387.80 (Weekly)
- First Payment
- 2025-10-31
- Last Payment
- 2025-12-26
- Transaction Count
- 9
- Transaction Amount
- $-17,451.00
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-21 | $32,762.00 | WIRE TYPE:WIRE IN DATE: 251021 TIME:1744 ET TRN:2025102100514353 SEQ:0670150960228410/037112 ORIG:FUSION FUNDING ID:210021622 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:NC2278376 Funding /LOCINS/C TRC | 498349 | 1 | funding_deposit |
| 2 | 2025-10-31 | $-1,939.00 | Fusion Funding DES:Debits ID:NC2278376 INDN:Providence Products, L CO ID:XXXXXXXXX CCD | 498349 | 1 | direct_match |
| 3 | 2025-11-07 | $-1,939.00 | Fusion Funding DES:Fusion Deb ID:NC2278376 INDN:Providence Products, L CO ID:XXXXXXXXX CCD | 498349 | 1 | direct_match |
| 4 | 2025-11-14 | $-1,939.00 | Fusion Funding DES:Debits ID:NC2278376 INDN:Providence Products, L CO ID:XXXXXXXXX CCD | 498349 | 1 | direct_match |
| 5 | 2025-11-21 | $-1,939.00 | Fusion Funding DES:Debit ID:NC2278376 INDN:Providence Products, L CO ID:XXXXXXXXX CCD | 498349 | 1 | direct_match |
| 6 | 2025-11-28 | $-1,939.00 | Fusion Funding DES:Fusion Deb ID:NC2278376 INDN:Providence Products, L CO ID:XXXXXXXXX CCD | 498349 | 1 | direct_match |
| 7 | 2025-12-05 | $-1,939.00 | Fusion Funding DES:Fusion Deb ID:NC2278376 INDN:Providence Products, L CO ID:XXXXXXXXX CCD | 498349 | 1 | direct_match |
| 8 | 2025-12-12 | $-1,939.00 | Fusion Funding DES:Debits ID:NC2278376 INDN:Providence Products, L CO ID:XXXXXXXXX CCD | 498349 | 1 | direct_match |
| 9 | 2025-12-19 | $-1,939.00 | Fusion Funding DES:Debits ID:NC2278376 INDN:Providence Products, L CO ID:XXXXXXXXX CCD | 498349 | 1 | direct_match |
| 10 | 2025-12-26 | $-1,939.00 | Fusion Funding DES:Debits ID:NC2278376 INDN:Providence Products, L CO ID:XXXXXXXXX CCD | 498349 | 1 | direct_match |
| Total | $-17,451.00 | 10 transactions | ||||