Funder Information
Funder Name
FUNDING DEPOT
Date Funded
2025-06-18
Amount Funded
$23,050.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 15 transactions from 2025-03-06 to 2025-06-12 found before funding date 2025-06-18
Created At
2026-01-29 00:07:24
Modified At
2026-01-30 21:46:01
Occurrence Count
2 times
Analytics Sources
294449
Account Information
Account Name
ORANGE SPHERE, LLC
Account ID
001Nt00000TxRRhIAN
Industry
Construction
Location
Cocoa, FL
Payment Details
Term (Days)
100
Payment Frequency
Weekly
Daily Payment
$322.50
Actual Payment
$322.50 (Weekly)
First Payment
2025-06-18
Last Payment
2025-06-18
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-23
Analysis
Factor Rate
N/A
Payoff Status
active
Expected Payoff
2025-11-05
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-18 $23,050.00 NUMBER 930804 INCOMING WIRE TRANSFER $23,050.00 FEDWIRE CREDIT VIA: BCB COMMUNITY BANK/021213520 B/O: FUNDING DEPOT LLC. STATEN ISLAND NY 10307-0000 REF: CHASE NYC/CTR/ BNF=ORANGE SPHERE, LLC ERIC D BROWN ST AUGUSTINE FL 3209 5 US/ AC-000000003084 RFB=O/B BCB CO MMUNIT OBI=PURCHASE OF RECEIVABLES IMAD: 294449 2 funding_deposit
Total $0.00 1 transaction