Funding Details

ID: 185190

Funder Information
Funder Name
ELEVATE FUNDING
Date Funded
2025-02-04
Amount Funded
$14,476.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 43 transactions from 2024-12-02 to 2025-02-03 found before funding date 2025-02-04
Created At
2026-01-30 20:45:34
Modified At
2026-01-30 20:45:34
Occurrence Count
1 times
Analytics Sources
231257
Account Information
Account Name
Balderas Enterprises, Inc.
Account ID
001Nt00000R8KmoIAF
Industry
Quick Service Restaurant
Location
Round Rock, TX
Payment Details
Term (Days)
82
Payment Frequency
Daily
Daily Payment
$246.00
Actual Payment
$246.00 (Daily)
First Payment
2025-02-04
Last Payment
2025-03-31
Transaction Count
38
Transaction Amount
$-9,348.00
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 (39)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-04 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753673627 Eed:250204 Ind ID: Ind Name:P835351 Trn: 0353673627Tc 231257 1 direct_match
2 2025-02-04 $14,476.00 Fedwire Credit Via: Fifth Third Bank/042000314 B/O: Elevate Funding LLC Gainesville FL 32606-4484 US Ref: Chase Nyc/Ctr/Bnf=Balderas Enterprises, Inc. Round Rock TX 78664-2208 US/Ac-000000008985 Rfb=Ann025020400 8833 Obi=240826 Bbi=/Chgs/USD0,00/ Imad: 0204D2B74A1C003518 Trn: 0786911035Ff 231257 1 funding_deposit
3 2025-02-06 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071752461754 Eed:250206 Ind ID: Ind Name:P836673 Trn: 0372461754Tc 231257 1 direct_match
4 2025-02-07 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750743295 Eed:250207 Ind ID: Ind Name:P837264 Trn: 0380743295Tc 231257 1 direct_match
5 2025-02-10 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071752336252 Eed:250210 Ind ID: Ind Name:P837927 Trn: 0412336252Tc 231257 1 direct_match
6 2025-02-11 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750950302 Eed:250211 Ind ID: Ind Name:P838575 Trn: 0420950302Tc 231257 1 direct_match
7 2025-02-12 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071756585662 Eed:250212 Ind ID: Ind Name:P839067 Trn: 0436585662Tc 231257 1 direct_match
8 2025-02-13 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751953343 Eed:250213 Ind ID: Ind Name:P839702 Trn: 0441953343Tc 231257 1 direct_match
9 2025-02-14 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071752737653 Eed:250214 Ind ID: Ind Name:P840289 Trn: 0452737653Tc 231257 1 direct_match
10 2025-02-18 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751186875 Eed:250218 Ind ID: Ind Name:P840950 Trn: 0491186875Tc 231257 1 direct_match
11 2025-02-19 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753778153 Eed:250219 Ind ID: Ind Name:P841623 Trn: 0503778153Tc 231257 1 direct_match
12 2025-02-20 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750655530 Eed:250220 Ind ID: Ind Name:P842122 Trn: 0510655530Tc 231257 1 direct_match
13 2025-02-21 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071757973624 Eed:250221 Ind ID: Ind Name:P842722 Trn: 0527973624Tc 231257 1 direct_match
14 2025-02-24 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071759554167 Eed:250224 Ind ID: Ind Name:P843357 Trn: 0559554167Tc 231257 1 direct_match
15 2025-02-25 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071757079591 Eed:250225 Ind ID: Ind Name:P844019 Trn: 0567079591Tc 231257 1 direct_match
16 2025-02-26 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753629198 Eed:250226 Ind ID: Ind Name:P844527 Trn: 0573629198Tc 231257 1 direct_match
17 2025-02-27 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750421832 Eed:250227 Ind ID: Ind Name:P845107 Trn: 0580421832Tc 231257 1 direct_match
18 2025-02-28 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750542592 Eed:250228 Ind ID: Ind Name:P845659 Trn: 0590542592Tc 231257 1 direct_match
19 2025-03-03 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751907251 Eed:250303 Ind ID: Ind Name:P846327 Trn: 0621907251Tc 231257 1 direct_match
20 2025-03-04 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750925000 Eed:250304 Ind ID: Ind Name:P846983 Trn: 0630925000Tc 231257 1 direct_match
21 2025-03-05 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751137820 Eed:250305 Ind ID: Ind Name:P847489 Trn: 0641137820Tc 231257 1 direct_match
22 2025-03-06 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751744109 Eed:250306 Ind ID: Ind Name:P848066 Trn: 0651744109Tc 231257 1 direct_match
23 2025-03-07 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753129320 Eed:250307 Ind ID: Ind Name:P848595 Trn: 0663129320Tc 231257 1 direct_match
24 2025-03-10 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071756016325 Eed:250310 Ind ID: Ind Name:P849279 Trn: 0696016325Tc 231257 1 direct_match
25 2025-03-11 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071755552206 Eed:250311 Ind ID: Ind Name:P849944 Trn: 0705552206Tc 231257 1 direct_match
26 2025-03-12 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753239009 Eed:250312 Ind ID: Ind Name:P850406 Trn: 0713239009Tc 231257 1 direct_match
27 2025-03-13 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071759687764 Eed:250313 Ind ID: Ind Name:P851021 Trn: 0729687764Tc 231257 1 direct_match
28 2025-03-14 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750736312 Eed:250314 Ind ID: Ind Name:P851614 Trn: 0730736312Tc 231257 1 direct_match
29 2025-03-17 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071758895815 Eed:250317 Ind ID: Ind Name:P852278 Trn: 0768895815Tc 231257 1 direct_match
30 2025-03-18 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071759898651 Eed:250318 Ind ID: Ind Name:P852928 Trn: 0779898651Tc 231257 1 direct_match
31 2025-03-19 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071757767384 Eed:250319 Ind ID: Ind Name:P853456 Trn: 0787767384Tc 231257 1 direct_match
32 2025-03-20 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071753590163 Eed:250320 Ind ID: Ind Name:P854006 Trn: 0793590163Tc 231257 1 direct_match
33 2025-03-21 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750042213 Eed:250321 Ind ID: Ind Name:P854581 Trn: 0800042213Tc 231257 1 direct_match
34 2025-03-24 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071751251420 Eed:250324 Ind ID: Ind Name:P855262 Trn: 0831251420Tc 231257 1 direct_match
35 2025-03-25 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071756237469 Eed:250325 Ind ID: Ind Name:P855888 Trn: 0846237469Tc 231257 1 direct_match
36 2025-03-26 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071752069887 Eed:250326 Ind ID: Ind Name:P856414 Trn: 0852069887Tc 231257 1 direct_match
37 2025-03-27 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071754863615 Eed:250327 Ind ID: Ind Name:P857021 Trn: 0864863615Tc 231257 1 direct_match
38 2025-03-28 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071759766245 Eed:250328 Ind ID: Ind Name:P857592 Trn: 0879766245Tc 231257 1 direct_match
39 2025-03-31 $-246.00 Orig CO Name:Elevate Funding Orig ID:1881008009 Desc Date: CO Entry Descr:Payment Sec:PPD Trace#:242071750784399 Eed:250331 Ind ID: Ind Name:P858244 Trn: 0900784399Tc 231257 1 direct_match
Total $-9,348.00 39 transactions