Funder Information
Funder Name
UNKNOWN
Date Funded
2025-06-12
Amount Funded
$4,571.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:18:32
Modified At
2026-01-30 22:13:16
Occurrence Count
2 times
Analytics Sources
373384
Account Information
Account Name
Gyros Express And More
Account ID
001Nt00000VJd8fIAD
Industry
Restaurant
Location
Houston, TX
Payment Details
Term (Days)
14
Payment Frequency
Daily
Daily Payment
$143.08
Actual Payment
$143.08 (Daily)
First Payment
2025-06-13
Last Payment
2025-08-29
Transaction Count
24
Transaction Amount
$-6,414.92
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
1.4034
Payoff Status
paid_off_rtr
Expected Payoff
2025-07-02
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (25)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-12 $4,571.00 6,197.55 WT Fed # = 20250612K3B75B1C00034306 WIRE CR 373384 2 funding_deposit
2 2025-06-13 $-441.18 5,183.99 ACH - 0277153007 69678133 HARBORPOINT CAPI 373384 2 direct_match
3 2025-06-27 $-441.18 506.99 ACH - 0277153007 69890822 HARBORPOINT CAPI 373384 2 direct_match
4 2025-07-07 $-441.18 503.01 ACH - 0277153007 70002182 HARBORPOINT CAPI 373384 2 direct_match
5 2025-07-11 $-441.18 33.67 ACH - 0277153007 70090311 HARBORPOINT CAPI 373384 2 direct_match
6 2025-07-18 $-441.18 7,600.49 ACH - 0277153007 70203158 HARBORPOINT CAPI 373384 2 direct_match
7 2025-07-25 $-441.18 5,873.72 ACH - 0277153007 70307914 HARBORPOINT CAPI 373384 2 direct_match
8 2025-08-08 $-441.18 4,764.74 ACH - 0277153007 70522452 HARBORPOINT CAPI 373384 2 direct_match
9 2025-08-11 $-143.08 3,992.37 ACH - sh Funding 250808180559RH1 Fast Business Ca 373384 2 direct_match
10 2025-08-12 $-143.08 3,357.69 ACH - sh Funding 250811180532N2J Fast Business Ca 373384 2 direct_match
11 2025-08-13 $-143.08 3,286.30 ACH - sh Funding 250812180543W8H Fast Business Ca 373384 2 direct_match
12 2025-08-14 $-143.08 7,219.65 ACH - sh Funding 250813180549WNG Fast Business Ca 373384 2 direct_match
13 2025-08-15 $-441.18 5,680.68 ACH - 0277153007 70631087 HARBORPOINT CAPI 373384 2 direct_match
14 2025-08-15 $-143.08 6,892.00 ACH - sh Funding 250814180653UPL Fast Business Ca 373384 2 direct_match
15 2025-08-18 $-143.08 6,007.00 ACH - sh Funding 250815180559QCA Fast Business Ca 373384 2 direct_match
16 2025-08-19 $-143.08 563.98 ACH - sh Funding 250818180554955 Fast Business Ca 373384 2 direct_match
17 2025-08-20 $-143.08 3,047.04 ACH - sh Funding 250819180543C0F Fast Business Ca 373384 2 direct_match
18 2025-08-21 $-143.08 2,494.31 ACH - sh Funding 250820180551046 Fast Business Ca 373384 2 direct_match
19 2025-08-22 $-441.18 296.32 ACH - 0277153007 70742357 HARBORPOINT CAPI 373384 2 direct_match
20 2025-08-22 $-143.08 1,543.44 ACH - sh Funding 250821180656HPV Fast Business Ca 373384 2 direct_match
21 2025-08-25 $-143.08 880.52 ACH - sh Funding 250822180603V0W Fast Business Ca 373384 2 direct_match
22 2025-08-26 $-143.08 296.23 ACH - sh Funding 250825180545VL2 Fast Business Ca 373384 2 direct_match
23 2025-08-27 $-143.08 185.46 ACH - sh Funding 2508261805585YT Fast Business Ca 373384 2 direct_match
24 2025-08-28 $-143.08 2,219.92 ACH - sh Funding 250827180544WYN Fast Business Ca 373384 2 direct_match
25 2025-08-29 $-441.18 717.41 ACH - 0277153007 70852139 HARBORPOINT CAPI 373384 2 direct_match
Total $-6,414.92 25 transactions