Funder Information
Funder Name
NATIONAL FUNDING
Date Funded
2025-07-25
Amount Funded
$85,263.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:19:41
Modified At
2026-01-30 22:17:12
Occurrence Count
2 times
Analytics Sources
427853, 370003
Account Information
Account Name
USA Sludge, L.L.C.
Account ID
001Nt00000VUTCQIA5
Industry
Waste Management
Location
Carefree, AZ
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
13
Transaction Amount
$-29,226.73
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.3428
Payoff Status
active
Expected Payoff
2026-07-31
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-25 $85,263.00 NF1017 DES:EDI PYMNTS ID:a7hPV000000HeCL INDN:USASludgeLLC CO ID:1954724281 CCD 427853, 370003 2 funding_deposit
2 2025-08-01 $-2,248.21 NFSPV1Collection DES:EDI PYMNTS ID:a8LPV000002vKvM INDN:USASludge CO ID:1993423929 CCD 427853 2 direct_match
3 2025-08-08 $-2,248.21 NFSPV1Collection DES:EDI PYMNTS ID:a8LPV000002ykfE INDN:USASludge CO ID:1993423929 CCD 427853 2 direct_match
4 2025-08-15 $-2,248.21 NFSPV1Collection DES:EDI PYMNTS ID:a8LPV0000033po3 INDN:USASludge CO ID:1993423929 CCD 427853 2 direct_match
5 2025-08-22 $-2,248.21 NFSPV1Collection DES:EDI PYMNTS ID:a8LPV000003986b INDN:USASludge CO ID:1993423929 CCD 427853 2 direct_match
6 2025-08-29 $-2,248.21 NFSPV1Collection DES:EDI PYMNTS ID:a8LPV000003CqAL INDN:USASludge CO ID:1993423929 CCD 427853 2 direct_match
7 2025-09-05 $-2,248.21 NFSPV1Collection DES:EDI PYMNTS ID:a8LPV000003FrQi INDN:USASludge CO ID:1993423929 CCD 427853 2 direct_match
8 2025-09-12 $-2,248.21 NFSPV1Collection DES:EDI PYMNTS ID:a8LPV000003LEHq INDN:USASludge CO ID:1993423929 CCD 427853 2 direct_match
9 2025-09-19 $-2,248.21 NFSPV1Collection DES:EDI PYMNTS ID:a8LPV000003Qigr INDN:USASludge CO ID:1993423929 CCD 427853 2 direct_match
10 2025-09-26 $-2,248.21 NFSPV1Collection DES:EDI PYMNTS ID:a8LPV000003VPnC INDN:USASludge CO ID:1993423929 CCD 427853 2 direct_match
11 2025-10-03 $-2,248.21 NFSPV1Collection DES:EDI PYMNTS C ID:a8LPV000003YZA6 INDN:USASludge CO... 427853 2 direct_match
12 2025-10-10 $-2,248.21 NFSPV1Collection DES:EDI PYMNTS C ID:a8LPV000003cMkN INDN:USASludge CO... 427853 2 direct_match
13 2025-10-17 $-2,248.21 NFSPV1Collection DES:EDI PYMNTS C ID:a8LPV000003iRNq INDN:USASludge CO... 427853 2 direct_match
14 2025-10-24 $-2,248.21 ID : a8LPV000003p3SG INDN : USASludge CO ... NFSPV1Collection DES : EDI PYMNTS C 427853 2 direct_match
Total $-29,226.73 14 transactions