Funding Details
ID: 169222
Funder Information
- Funder Name
- CLEARCO
- Date Funded
- 2025-02-03
- Amount Funded
- $19,955.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:55:01
- Modified At
- 2026-01-30 19:55:01
- Occurrence Count
- 1 times
- Analytics Sources
- 223450
Account Information
- Account Name
- Abesons Corp
- Account ID
001Nt00000PIow5IAD- Industry
- Retail
- Location
- Jackson Township, NJ
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Weekly
- Daily Payment
- $416.40
- Actual Payment
- $416.40 (Weekly)
- First Payment
- 2025-02-05
- Last Payment
- 2025-03-27
- Transaction Count
- 36
- Transaction Amount
- $-130,493.18
- First Bank Statement
- 2024-12-01
- 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 (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-03 | $19,955.00 | WIRE TYPE:WIRE IN DATE: 250203 TIME:1217 ET TRN:2025020300508969 SEQ:3666305034ES/028105 ORIG:NEW YORK CERTIFIED INTERI ID:130328286 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:BMG OF 25/02/03 | 223450 | 1 | funding_deposit |
| 2 | 2025-02-05 | $-4,859.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 3 | 2025-02-05 | $-4,858.83 | CLEARCO DES:PDQS5RJ ID:T3A8 INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 4 | 2025-02-06 | $-2,082.36 | CLEARCO DES:PDQS5RJ ID:RBV5 INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 5 | 2025-02-06 | $-2,082.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 6 | 2025-02-12 | $-4,859.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 7 | 2025-02-12 | $-4,858.83 | CLEARCO DES:PDQS5RJ ID:782M INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 8 | 2025-02-13 | $-2,082.36 | CLEARCO DES:PDQS5RJ ID:HERS INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 9 | 2025-02-13 | $-2,082.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 10 | 2025-02-19 | $-4,859.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 11 | 2025-02-19 | $-4,858.83 | CLEARCO DES:PDQS5RJ ID:XEMS INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 12 | 2025-02-20 | $-2,082.36 | CLEARCO DES:PDQS5RJ ID:BAWF INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 13 | 2025-02-20 | $-2,082.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 14 | 2025-02-26 | $-4,859.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 15 | 2025-02-26 | $-4,858.83 | CLEARCO DES:PDQS5RJ ID:48AK INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 16 | 2025-02-27 | $-2,082.36 | CLEARCO DES:PDQS5RJ ID:37AJ INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 17 | 2025-02-27 | $-2,082.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 18 | 2025-03-05 | $-4,859.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 19 | 2025-03-05 | $-4,858.83 | CLEARCO DES:PDQS5RJ ID:FH9W INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 20 | 2025-03-06 | $-2,082.36 | CLEARCO DES:PDQS5RJ ID:57WW INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 21 | 2025-03-06 | $-2,082.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 22 | 2025-03-10 | $-4,859.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 23 | 2025-03-10 | $-4,858.83 | CLEARCO DES:PDQS5RJ ID:G2P3 INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 24 | 2025-03-12 | $-4,859.00 | Payment to CLEARCO | 223450 | 2 | direct_match |
| 25 | 2025-03-12 | $-4,858.83 | CLEARCO DES:PDQS5RJ ID:ATC5 INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 26 | 2025-03-13 | $-2,082.36 | CLEARCO DES:PDQS5RJ ID:HRCF INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 27 | 2025-03-13 | $-2,082.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 28 | 2025-03-14 | $-4,859.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 29 | 2025-03-14 | $-4,858.83 | CLEARCO DES:PDQS5RJ ID:MX2J INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 30 | 2025-03-19 | $-4,859.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 31 | 2025-03-19 | $-4,858.83 | CLEARCO DES:PDQS5RJ ID:BW5F INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 32 | 2025-03-20 | $-2,082.36 | CLEARCO DES:PDQS5RJ ID:FMVW INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 33 | 2025-03-20 | $-2,082.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 34 | 2025-03-26 | $-4,859.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| 35 | 2025-03-26 | $-4,858.83 | CLEARCO DES:PDQS5RJ ID:PS98 INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 36 | 2025-03-27 | $-2,082.36 | CLEARCO DES:PDQS5RJ ID:KXBA INDN:Abesons Corp inc CO ID:0514670203 CCD | 229516 | 1 | direct_match |
| 37 | 2025-03-27 | $-2,082.00 | Payment to CLEARCO | 223450 | 1 | direct_match |
| Total | $-130,493.18 | 37 transactions | ||||