Funding Details
ID: 186711
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-15
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:50:16
- Modified At
- 2026-01-30 20:50:16
- Occurrence Count
- 1 times
- Analytics Sources
- 310891
Account Information
- Account Name
- MG OIL INC
- Account ID
001Nt00000RMZHJIA5- Industry
- Oil & Fuel
- Location
- GREENWOOD, IN
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Daily
- Daily Payment
- $374.75
- Actual Payment
- $374.75 (Daily)
- First Payment
- 2025-05-16
- Last Payment
- 2025-06-30
- Transaction Count
- 45
- Transaction Amount
- $-18,956.77
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $18,000.00 | INCOMING WIRE FED WIRE TRANSFER CREDIT 2505155WIRE - IN | 310891 | 1 | funding_deposit |
| 2 | 2025-05-16 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 3 | 2025-05-19 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 4 | 2025-05-20 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 5 | 2025-05-21 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 6 | 2025-05-22 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 7 | 2025-05-23 | $-374.75 | ACH DEBIT CCD Core Funding Sou Debits | 310891 | 1 | direct_match |
| 8 | 2025-05-27 | $-374.75 | ACH DEBIT CCD Core Funding Sou Debits | 310891 | 1 | direct_match |
| 9 | 2025-05-28 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 10 | 2025-05-29 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 11 | 2025-05-30 | $-374.75 | ACH DEBIT CCD Core Funding Sou Debits | 310891 | 1 | direct_match |
| 12 | 2025-06-02 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 13 | 2025-06-03 | $-374.75 | ACH DEBIT CCD Core Funding Sou Debits | 310891 | 1 | direct_match |
| 14 | 2025-06-04 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 15 | 2025-06-05 | $-374.75 | ACH DEBIT CCD Core Funding Sou Debits | 310891 | 1 | direct_match |
| 16 | 2025-06-06 | $-374.75 | ACH DEBIT CCD Core Funding Sou Debits | 310891 | 1 | direct_match |
| 17 | 2025-06-09 | $-374.75 | ACH DEBIT CCD Core Funding Sou Debits | 310891 | 1 | direct_match |
| 18 | 2025-06-10 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 19 | 2025-06-11 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 20 | 2025-06-12 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 21 | 2025-06-13 | $-428.57 | ACH DEBIT CCD Small Business A dvanced 34 | 310891 | 1 | direct_match |
| 22 | 2025-06-13 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 23 | 2025-06-16 | $-428.57 | ACH DEBIT CCD Small Business A dvanced 34 | 310891 | 1 | direct_match |
| 24 | 2025-06-16 | $-374.75 | ACH DEBIT CCD Core Funding Sou Debit | 310891 | 1 | direct_match |
| 25 | 2025-06-17 | $-428.57 | ACH DEBIT CCD Small Business A dvanced 34 | 310891 | 1 | direct_match |
| 26 | 2025-06-17 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 27 | 2025-06-18 | $-428.57 | ACH DEBIT CCD Small Business A dvanced 34 | 310891 | 1 | direct_match |
| 28 | 2025-06-18 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 29 | 2025-06-20 | $-428.57 | ACH DEBIT CCD Small Business A dvanced 34 | 310891 | 1 | direct_match |
| 30 | 2025-06-20 | $-374.75 | ACH DEBIT CCD Core Funding Sou Debits | 310891 | 1 | direct_match |
| 31 | 2025-06-23 | $-428.57 | ACH DEBIT CCD Small Business A dvanced 34 | 310891 | 1 | direct_match |
| 32 | 2025-06-23 | $-374.75 | ACH DEBIT CCD Core Funding Sou Debits | 310891 | 1 | direct_match |
| 33 | 2025-06-24 | $-428.57 | ACH DEBIT CCD Small Business A dvanced 34 | 310891 | 1 | direct_match |
| 34 | 2025-06-24 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 35 | 2025-06-25 | $-750.00 | ACH DEBIT CCD Limelight 3477827612 | 310891 | 1 | direct_match |
| 36 | 2025-06-25 | $-428.57 | ACH DEBIT CCD Small Business A dvanced 34 | 310891 | 1 | direct_match |
| 37 | 2025-06-25 | $-374.75 | ACH DEBIT CCD Core Funding Sou Debits | 310891 | 1 | direct_match |
| 38 | 2025-06-26 | $-750.00 | ACH DEBIT CCD Limelight 3477827612 | 310891 | 1 | direct_match |
| 39 | 2025-06-26 | $-428.57 | ACH DEBIT CCD Small Business A dvanced 34 | 310891 | 1 | direct_match |
| 40 | 2025-06-26 | $-374.75 | ACH DEBIT CCD Core Funding Sou DR | 310891 | 1 | direct_match |
| 41 | 2025-06-27 | $-750.00 | ACH DEBIT CCD Limelight 3477827612 | 310891 | 1 | direct_match |
| 42 | 2025-06-27 | $-428.57 | ACH DEBIT CCD Small Business A dvanced 34 | 310891 | 1 | direct_match |
| 43 | 2025-06-27 | $-374.75 | ACH DEBIT CCD Core Funding Sou Debits | 310891 | 1 | direct_match |
| 44 | 2025-06-30 | $-750.00 | ACH DEBIT CCD Limelight 3477827612 | 310891 | 1 | direct_match |
| 45 | 2025-06-30 | $-428.57 | ACH DEBIT CCD Small Business A dvanced 34 | 310891 | 1 | direct_match |
| 46 | 2025-06-30 | $-374.75 | ACH DEBIT CCD Core Funding Sou Debits | 310891 | 1 | direct_match |
| Total | $-18,956.77 | 46 transactions | ||||