Funding Details
ID: 16809
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-17
- Amount Funded
- $7,108.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2025-03-03 to 2025-03-14 found before funding date 2025-03-17 - Created At
- 2026-01-29 00:05:15
- Modified At
- 2026-01-30 21:41:01
- Occurrence Count
- 2 times
- Analytics Sources
- 287996
Account Information
- Account Name
- CHARLES BENHAM
- Account ID
001Nt00000TfkKoIAJ- Industry
- Automotive Repair
- Location
- Glasgow, KY
Payment Details
- Term (Days)
- 56
- Payment Frequency
- Daily
- Daily Payment
- $167.00
- Actual Payment
- $167.00 (Daily)
- First Payment
- 2025-03-17
- Last Payment
- 2025-05-30
- Transaction Count
- 49
- Transaction Amount
- $-8,193.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 1.1526
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-06-03
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (50)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-17 | $-177.00 | VESPER VESPER9178 79 | 287996 | 2 | direct_match |
| 2 | 2025-03-17 | $7,108.00 | Incoming Wire VESPER CAP INC NET FUNDING | 287996 | 2 | funding_deposit |
| 3 | 2025-03-18 | $-167.00 | VESPER VESPER9178 4867-69 | 287996 | 2 | direct_match |
| 4 | 2025-03-19 | $-167.00 | VESPER VESPER9178 4867-69#2 | 287996 | 2 | direct_match |
| 5 | 2025-03-20 | $-167.00 | VESPER VESPER9178 4867-69#3 | 287996 | 2 | direct_match |
| 6 | 2025-03-21 | $-167.00 | VESPER VESPER9178 4867-69#4 | 287996 | 2 | direct_match |
| 7 | 2025-03-24 | $-167.00 | VESPER VESPER9178 4867-69#5 | 287996 | 2 | direct_match |
| 8 | 2025-03-25 | $-167.00 | VESPER VESPER9178 4867-69#6 | 287996 | 2 | direct_match |
| 9 | 2025-03-26 | $-167.00 | VESPER VESPER9178 4867-69#7 | 287996 | 2 | direct_match |
| 10 | 2025-03-27 | $-167.00 | VESPER VESPER9178 4867-69#8 | 287996 | 2 | direct_match |
| 11 | 2025-03-28 | $-167.00 | VESPER VESPER9178 4867-69#9 | 287996 | 2 | direct_match |
| 12 | 2025-03-31 | $-167.00 | VESPER VESPER9178 4867-69#10 | 287996 | 2 | direct_match |
| 13 | 2025-04-01 | $-167.00 | VESPER VESPER9178 4867-69#11 | 287996 | 2 | direct_match |
| 14 | 2025-04-02 | $-167.00 | VESPER VESPER9178 4867-69#12 | 287996 | 2 | direct_match |
| 15 | 2025-04-03 | $-167.00 | VESPER VESPER9178 4867-69#13 | 287996 | 2 | direct_match |
| 16 | 2025-04-04 | $-167.00 | VESPER VESPER9178 4867-69#14 | 287996 | 2 | direct_match |
| 17 | 2025-04-07 | $-167.00 | VESPER VESPER9178 4867-69#15 | 287996 | 2 | direct_match |
| 18 | 2025-04-08 | $-167.00 | VESPER VESPER9178 4867-69#16 | 287996 | 2 | direct_match |
| 19 | 2025-04-09 | $-167.00 | VESPER VESPER9178 4867-69#17 | 287996 | 2 | direct_match |
| 20 | 2025-04-10 | $-167.00 | VESPER VESPER9178 4867-69#18 | 287996 | 2 | direct_match |
| 21 | 2025-04-11 | $-167.00 | VESPER VESPER9178 4867-69#19 | 287996 | 2 | direct_match |
| 22 | 2025-04-14 | $-167.00 | VESPER VESPER9178 4867-69#20 | 287996 | 2 | direct_match |
| 23 | 2025-04-15 | $-167.00 | VESPER VESPER9178 4867-69#21 | 287996 | 2 | direct_match |
| 24 | 2025-04-16 | $-167.00 | VESPER VESPER9178 4867-69#22 | 287996 | 2 | direct_match |
| 25 | 2025-04-17 | $-167.00 | VESPER VESPER9178 4867-69#23 | 287996 | 2 | direct_match |
| 26 | 2025-04-18 | $-167.00 | VESPER VESPER9178 4867-69#24 | 287996 | 2 | direct_match |
| 27 | 2025-04-21 | $-167.00 | VESPER VESPER9178 4867-69#25 | 287996 | 2 | direct_match |
| 28 | 2025-04-22 | $-167.00 | VESPER VESPER9178 4867-69#26 | 287996 | 2 | direct_match |
| 29 | 2025-04-23 | $-167.00 | VESPER VESPER9178 4867-69#27 | 287996 | 2 | direct_match |
| 30 | 2025-04-24 | $-167.00 | VESPER VESPER9178 4867-69#28 | 287996 | 2 | direct_match |
| 31 | 2025-04-25 | $-167.00 | VESPER VESPER9178 4867-69#29 | 287996 | 2 | direct_match |
| 32 | 2025-04-28 | $-167.00 | VESPER VESPER9178 4867-69#30 | 287996 | 2 | direct_match |
| 33 | 2025-04-29 | $-167.00 | VESPER VESPER9178 4867-69#31 | 287996 | 2 | direct_match |
| 34 | 2025-04-30 | $-167.00 | VESPER VESPER9178 4867-69#32 | 287996 | 2 | direct_match |
| 35 | 2025-05-01 | $-167.00 | VESPER VESPER9178 4867-69#33 | 287996 | 2 | direct_match |
| 36 | 2025-05-02 | $-167.00 | VESPER VESPER9178 4867-69#34 | 287996 | 2 | direct_match |
| 37 | 2025-05-05 | $-167.00 | VESPER VESPER9178 4867-69#35 | 287996 | 2 | direct_match |
| 38 | 2025-05-06 | $-167.00 | VESPER VESPER9178 4867-69#36 | 287996 | 2 | direct_match |
| 39 | 2025-05-07 | $-167.00 | VESPER VESPER9178 4867-69#37 | 287996 | 2 | direct_match |
| 40 | 2025-05-08 | $-167.00 | VESPER VESPER9178 4867-69#38 | 287996 | 2 | direct_match |
| 41 | 2025-05-09 | $-167.00 | VESPER VESPER9178 4867-69#39 | 287996 | 2 | direct_match |
| 42 | 2025-05-12 | $-167.00 | VESPER VESPER9178 4867-69#40 | 287996 | 2 | direct_match |
| 43 | 2025-05-13 | $-167.00 | VESPER VESPER9178 4867-69#41 | 287996 | 2 | direct_match |
| 44 | 2025-05-14 | $-167.00 | VESPER VESPER9178 4867-69#42 | 287996 | 2 | direct_match |
| 45 | 2025-05-15 | $-167.00 | VESPER VESPER9178 4867-69#43 | 287996 | 2 | direct_match |
| 46 | 2025-05-16 | $-167.00 | VESPER VESPER9178 4867-69#44 | 287996 | 2 | direct_match |
| 47 | 2025-05-27 | $-167.00 | VESPER VESPER9178 4867-69 | 287996 | 2 | direct_match |
| 48 | 2025-05-28 | $-167.00 | VESPER VESPER9178 4867-69#46 | 287996 | 2 | direct_match |
| 49 | 2025-05-29 | $-167.00 | VESPER VESPER9178 4867-69#47 | 287996 | 2 | direct_match |
| 50 | 2025-05-30 | $-167.00 | VESPER VESPER9178 4867-69#48 | 287996 | 2 | direct_match |
| Total | $-8,193.00 | 50 transactions | ||||