Funding Details
ID: 185741
Funder Information
- Funder Name
- FAMILY FUNDING
- Date Funded
- 2025-06-10
- Amount Funded
- $27,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #185740
Renewal detected: New funding on 2025-06-10 occurred 11 days after previous funding's last payment on 2025-05-30 - Created At
- 2026-01-30 20:47:17
- Modified At
- 2026-01-30 20:47:17
- Occurrence Count
- 1 times
- Analytics Sources
- 288938
Account Information
- Account Name
- Tommy's Cleaning Service
- Account ID
001Nt00000REEBdIAP- Industry
- Janitorial
- Location
- CHARLOTTE, NC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Daily
- Daily Payment
- $599.60
- Actual Payment
- $599.60 (Daily)
- First Payment
- 2025-05-29
- Last Payment
- 2025-05-30
- Transaction Count
- 8
- Transaction Amount
- $-36,000.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-17
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $4,500.00 | Online Transfer From 0000005515941494 TOMMY S CLEANIN | 367028 | 1 | direct_match |
| 2 | 2025-06-10 | $27,000.00 | FAMILY FUNDING G NATHANIEL CORPORATE ACH NATHANIEL THOMA | 288938 | 1 | funding_deposit |
| 3 | 2025-06-20 | $-4,500.00 | Corporate ACH Fm3147 Nat 00025169002490394 Family Funding G Fm3147 Nathanie | 367028 | 1 | direct_match |
| 4 | 2025-06-27 | $-4,500.00 | Corporate ACH Fm3147 Nat 00025177004454561 Family Funding G Fm3147 Nathanie | 367028 | 1 | direct_match |
| 5 | 2025-07-07 | $-4,500.00 | Corporate ACH Fm3147 Nat 00025184011022783 Family Funding G Fm3147 Nathanie | 367028 | 1 | direct_match |
| 6 | 2025-07-11 | $-4,500.00 | Corporate ACH Fm3147 Nat 00025191005912195 Family Funding G Fm3147 Nathanie | 367028 | 1 | direct_match |
| 7 | 2025-07-18 | $-4,500.00 | Corporate ACH Fm3147 Nat 00025198007605145 Family Funding G Fm3147 Nathanie | 367028 | 1 | direct_match |
| 8 | 2025-07-25 | $-4,500.00 | Corporate ACH Fm3147 Nat 00025205004784179 Family Funding G Fm3147 Nathanie | 367028 | 1 | direct_match |
| 9 | 2025-07-29 | $-4,500.00 | Corporate ACH 6463692436 00025210011226025 Family Funding 646-369-2436 | 367028 | 1 | direct_match |
| 10 | 2025-07-31 | $-4,500.00 | Corporate ACH 6463692436 00025212008115022 Family Funding 646-369-2436 | 367028 | 1 | direct_match |
| Total | $-36,000.00 | 10 transactions | ||||