Funding Details
ID: 168327
Funder Information
- Funder Name
- FUJI FUNDING
- Date Funded
- 2025-03-06
- Amount Funded
- $8,418.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 43 transactions from 2025-01-02 to 2025-03-05 found before funding date 2025-03-06 - Created At
- 2026-01-30 19:52:11
- Modified At
- 2026-01-30 19:52:11
- Occurrence Count
- 1 times
- Analytics Sources
- 236878
Account Information
- Account Name
- C3 GROUP , LLC
- Account ID
001Nt00000PAuAiIAL- Industry
- Restaurant
- Location
- LAS VEGAS, NV
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2025-03-06
- Last Payment
- 2025-04-30
- Transaction Count
- 40
- Transaction Amount
- $-8,264.74
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $-194.53 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 6 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015096026196 Eed:250306 Ind ID:Op2004460 Ind Name:C3 Group LLC, Trn: 0656026196Tc | 236878 | 1 | direct_match |
| 2 | 2025-03-06 | $8,418.50 | Fedwire Credit Via: Optimumbank/067015096 B/O: Fuji Funding LLC South Bend IN 466141406 Ref: Chase Nyc/Ctr/Bnf=C3 Group, LLC Las Vegas NV 89102-8765 US/Ac-00000000 6011 Rfb=Fuji Funding Imad: 0306Gmqfmp01016917 Trn: 0805251065Ff | 236878 | 1 | funding_deposit |
| 3 | 2025-03-07 | $-194.53 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 7 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015096677631 Eed:250307 Ind ID:Op2004460 Ind Name:C3 Group LLC, Trn: 0666677631Tc | 236878 | 1 | direct_match |
| 4 | 2025-03-10 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 10 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015093615845 Eed:250310 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0693615845Tc | 236878 | 1 | direct_match |
| 5 | 2025-03-11 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 11 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015099747454 Eed:250311 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0709747454Tc | 236878 | 1 | direct_match |
| 6 | 2025-03-12 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 12 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015091989387 Eed:250312 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0711989387Tc | 236878 | 1 | direct_match |
| 7 | 2025-03-13 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 13 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015095280192 Eed:250313 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0725280192Tc | 236878 | 1 | direct_match |
| 8 | 2025-03-14 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 14 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015095550950 Eed:250314 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0735550950Tc | 236878 | 1 | direct_match |
| 9 | 2025-03-17 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 17 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015093458677 Eed:250317 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0763458677Tc | 236878 | 1 | direct_match |
| 10 | 2025-03-18 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 18 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015091492788 Eed:250318 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0771492788Tc | 236878 | 1 | direct_match |
| 11 | 2025-03-19 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 19 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015095441084 Eed:250319 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0785441084Tc | 236878 | 1 | direct_match |
| 12 | 2025-03-20 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 20 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015099134861 Eed:250320 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0799134861Tc | 236878 | 1 | direct_match |
| 13 | 2025-03-21 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 21 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015096056156 Eed:250321 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0806056156Tc | 236878 | 1 | direct_match |
| 14 | 2025-03-24 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 24 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015099036714 Eed:250324 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0839036714Tc | 236878 | 1 | direct_match |
| 15 | 2025-03-25 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 25 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015092642984 Eed:250325 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0842642984Tc | 236878 | 1 | direct_match |
| 16 | 2025-03-26 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 26 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015091008869 Eed:250326 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0851008869Tc | 236878 | 1 | direct_match |
| 17 | 2025-03-27 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 27 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015092037394 Eed:250327 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0862037394Tc | 236878 | 1 | direct_match |
| 18 | 2025-03-28 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 28 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015095310321 Eed:250328 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0875310321Tc | 236878 | 1 | direct_match |
| 19 | 2025-03-31 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Mar 31 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015095025578 Eed:250331 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0905025578Tc | 236878 | 1 | direct_match |
| 20 | 2025-04-01 | $-100.00 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 01 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015090931146 Eed:250401 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0910931146Tc | 236878 | 1 | direct_match |
| 21 | 2025-04-02 | $-100.00 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 02 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015097157634 Eed:250402 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0927157634Tc | 236878 | 1 | direct_match |
| 22 | 2025-04-03 | $-100.00 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 3 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015095568764 Eed:250403 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0935568764Tc | 236878 | 1 | direct_match |
| 23 | 2025-04-04 | $-100.00 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 4 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015094540214 Eed:250404 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0944540214Tc | 236878 | 1 | direct_match |
| 24 | 2025-04-07 | $-100.00 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 7 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015093075484 Eed:250407 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0973075484Tc | 236878 | 1 | direct_match |
| 25 | 2025-04-08 | $-100.00 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 8 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015095588203 Eed:250408 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0985588203Tc | 236878 | 1 | direct_match |
| 26 | 2025-04-09 | $-100.00 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 9 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015090472072 Eed:250409 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 0990472072Tc | 236878 | 1 | direct_match |
| 27 | 2025-04-10 | $-100.00 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 10 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015094674462 Eed:250410 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 1004674462Tc | 236878 | 1 | direct_match |
| 28 | 2025-04-11 | $-100.00 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 11 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015092505501 Eed:250411 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 1012505501Tc | 236878 | 1 | direct_match |
| 29 | 2025-04-14 | $-100.00 | Recurring Card Purchase 04/13 Facebk *Qhhkrlga32 650-5434800 CA Card 0879 | 236878 | 1 | direct_match |
| 30 | 2025-04-15 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 15 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015096003952 Eed:250415 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 1056003952Tc | 236878 | 1 | direct_match |
| 31 | 2025-04-16 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 16 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015090507090 Eed:250416 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 1060507090Tc | 236878 | 1 | direct_match |
| 32 | 2025-04-17 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 17 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015092428549 Eed:250417 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 1072428549Tc | 236878 | 1 | direct_match |
| 33 | 2025-04-18 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 18 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015097186655 Eed:250418 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 1087186655Tc | 236878 | 1 | direct_match |
| 34 | 2025-04-21 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 21 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015091548164 Eed:250421 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 1111548164Tc | 236878 | 1 | direct_match |
| 35 | 2025-04-22 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 22 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015093680090 Eed:250422 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 1123680090Tc | 236878 | 1 | direct_match |
| 36 | 2025-04-23 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 23 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015095116029 Eed:250423 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 1135116029Tc | 236878 | 1 | direct_match |
| 37 | 2025-04-24 | $-269.82 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 24 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015097289694 Eed:250424 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 1147289694Tc | 236878 | 1 | direct_match |
| 38 | 2025-04-25 | $-100.00 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 25 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015093043245 Eed:250425 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 1153043245Tc | 236878 | 1 | direct_match |
| 39 | 2025-04-28 | $-100.00 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 28 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015097834693 Eed:250428 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 1187834693Tc | 236878 | 1 | direct_match |
| 40 | 2025-04-29 | $-100.00 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 29 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015096209365 Eed:250429 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 1196209365Tc | 236878 | 1 | direct_match |
| 41 | 2025-04-30 | $-100.00 | Orig CO Name:Fuji Funding LLC Orig ID:921235495 Desc Date:Apr 30 CO Entry Descr:C3 Group Lsec:CCD Trace#:067015095015490 Eed:250430 Ind ID:Op2066351 Ind Name:C3 Group LLC, Trn: 1205015490Tc | 236878 | 1 | direct_match |
| Total | $-8,264.74 | 41 transactions | ||||