Funding Details
ID: 171198
Funder Information
- Funder Name
- SPEEDY FUNDING
- Date Funded
- 2025-01-16
- Amount Funded
- $28,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #171197
Renewal detected: New funding on 2025-01-16 occurred 1 days after previous funding's last payment on 2025-01-15 - Created At
- 2026-01-30 20:01:01
- Modified At
- 2026-01-30 20:01:01
- Occurrence Count
- 1 times
- Analytics Sources
- 238026
Account Information
- Account Name
- Bbc Scottsdale LLC
- Account ID
001Nt00000PSWrNIAX- Industry
- Healthcare
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- 13
- Payment Frequency
- Daily
- Daily Payment
- $2,998.00
- Actual Payment
- $2,998.00 (Daily)
- First Payment
- 2025-01-16
- Last Payment
- 2025-03-13
- Transaction Count
- 16
- Transaction Amount
- $-87,960.00
- First Bank Statement
- 2024-11-30
- 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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-16 | $-2,998.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| 2 | 2025-01-16 | $28,000.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | funding_deposit |
| 3 | 2025-01-17 | $-2,998.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| 4 | 2025-01-21 | $2,998.00 | RETURNED ITEM , INSUFFICIENT FUNDS , SPEEDY FUNDING L SPEEDY | 238026 | 2 | direct_match |
| 5 | 2025-01-22 | $-2,998.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| 6 | 2025-01-23 | $-2,998.00 | SPEEDY FUNDING L SPEEDY | 238026 | 2 | direct_match |
| 7 | 2025-01-24 | $-2,998.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| 8 | 2025-01-27 | $-2,998.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| 9 | 2025-01-28 | $-2,998.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| 10 | 2025-01-29 | $-2,998.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| 11 | 2025-01-30 | $-2,998.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| 12 | 2025-01-31 | $-2,998.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| 13 | 2025-02-06 | $-14,990.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| 14 | 2025-02-13 | $-14,990.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| 15 | 2025-02-20 | $-7,000.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| 16 | 2025-02-27 | $-7,000.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| 17 | 2025-03-06 | $-7,000.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| 18 | 2025-03-13 | $-7,000.00 | SPEEDY FUNDING L SPEEDY | 238026 | 1 | direct_match |
| Total | $-87,960.00 | 18 transactions | ||||