Funding Details
ID: 182877
Funder Information
- Funder Name
- UNKNOWNUNKNOWN
- Date Funded
- 2025-01-29
- Amount Funded
- $6,160.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:38:15
- Modified At
- 2026-01-30 20:38:15
- Occurrence Count
- 1 times
- Analytics Sources
- 226547
Account Information
- Account Name
- DELFINO D PINA
- Account ID
001Nt00000QqadBIAR- Industry
- Landscaping
- Location
- AURORA, CO
Payment Details
- Term (Days)
- 27
- Payment Frequency
- Daily
- Daily Payment
- $310.00
- Actual Payment
- $310.00 (Daily)
- First Payment
- 2025-01-29
- Last Payment
- 2025-03-07
- Transaction Count
- 27
- Transaction Amount
- $-8,370.00
- First Bank Statement
- 2025-01-01
- 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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-29 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Jan 29 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 2 | 2025-01-29 | $6,160.00 | Nitro Advance IN Delfino D Jan 29 Delfino D Pina/ Delfino D Pina/D&S Lan | 226547 | 1 | funding_deposit |
| 3 | 2025-01-30 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Jan 30 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 4 | 2025-01-31 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Jan 31 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 5 | 2025-02-03 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 3 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 6 | 2025-02-04 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 4 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 7 | 2025-02-05 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 5 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 8 | 2025-02-06 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 6 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 9 | 2025-02-07 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 7 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 10 | 2025-02-10 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 10 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 11 | 2025-02-11 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 11 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 12 | 2025-02-12 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 12 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 13 | 2025-02-13 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 13 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 14 | 2025-02-14 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 14 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 2 | direct_match |
| 15 | 2025-02-18 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 18 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 16 | 2025-02-19 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 19 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 17 | 2025-02-20 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 20 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 18 | 2025-02-21 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 21 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 19 | 2025-02-24 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 24 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 20 | 2025-02-25 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 25 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 21 | 2025-02-26 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 26 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 22 | 2025-02-27 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 27 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 23 | 2025-02-28 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Feb 28 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 24 | 2025-03-03 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Mar 3 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 25 | 2025-03-04 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Mar 4 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 26 | 2025-03-05 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Mar 5 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 27 | 2025-03-06 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Mar 6 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| 28 | 2025-03-07 | $-310.00 | < Business to Business ACH Debit - Nitro Advance IN Pt1049 Del Mar 7 Pt1049 Delfino Pt1049 Delfino D Pina/ | 226547 | 1 | direct_match |
| Total | $-8,370.00 | 28 transactions | ||||