Funding Details

ID: 187654

Funder Information
Funder Name
DASH FUNDING
Date Funded
2025-01-23
Amount Funded
$31,665.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 35 transactions from 2024-12-02 to 2025-01-22 found before funding date 2025-01-23
Created At
2026-01-30 20:53:40
Modified At
2026-01-30 20:53:40
Occurrence Count
1 times
Analytics Sources
236279
Account Information
Account Name
Signifi LLC
Account ID
001Nt00000RVRpBIAX
Industry
Retail
Location
Gaithersburg, MD
Payment Details
Term (Days)
103
Payment Frequency
Daily
Daily Payment
$430.00
Actual Payment
$430.00 (Daily)
First Payment
2025-01-23
Last Payment
2025-02-25
Transaction Count
24
Transaction Amount
$-48,455.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-04-29
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-23 $-31,665.00 WEB XFER TO CHK 00009884867053 236279 1 funding_deposit
2 2025-01-23 $-730.00 DashFundingSour 8446663274 122645074 236279 1 direct_match
3 2025-01-24 $-730.00 DashFundingSour 8446663274 122687217 236279 1 direct_match
4 2025-01-27 $-730.00 DashFundingSour 8446663274 122733840 236279 1 direct_match
5 2025-01-28 $-730.00 DashFundingSour 8446663274 122827722 236279 1 direct_match
6 2025-01-29 $-730.00 DashFundingSour 8446663274 122861841 236279 1 direct_match
7 2025-01-30 $-730.00 DashFundingSour 8446663274 122897852 236279 1 direct_match
8 2025-01-31 $-730.00 DashFundingSour 8446663274 122935152 236279 1 direct_match
9 2025-02-03 $-730.00 DashFundingSour 8446663274 122983602 236279 1 direct_match
10 2025-02-04 $-730.00 DashFundingSour 8446663274 123080162 236279 1 direct_match
11 2025-02-05 $-730.00 DashFundingSour 8446663274 123112762 236279 1 direct_match
12 2025-02-06 $-730.00 DashFundingSour 8446663274 123151426 236279 2 direct_match
13 2025-02-07 $-730.00 DashFundingSour 8446663274 123192292 236279 1 direct_match
14 2025-02-10 $-730.00 DashFundingSour 8446663274 123244473 236279 1 direct_match
15 2025-02-11 $-730.00 DashFundingSour 8446663274 123331668 236279 1 direct_match
16 2025-02-12 $-730.00 DashFundingSour 8446663274 123364833 236279 1 direct_match
17 2025-02-13 $-730.00 DashFundingSour 8446663274 123403262 236279 1 direct_match
18 2025-02-14 $-730.00 DashFundingSour 8446663274 123447642 236279 1 direct_match
19 2025-02-18 $-730.00 DashFundingSour 8446663274 123495316 236279 1 direct_match
20 2025-02-19 $-730.00 DashFundingSour 8446663274 123597679 236279 1 direct_match
21 2025-02-20 $-730.00 DashFundingSour 8446663274 123638678 236279 1 direct_match
22 2025-02-21 $-730.00 DashFundingSour 8446663274 123679842 236279 1 direct_match
23 2025-02-24 $-730.00 DashFundingSour 8446663274 123726462 236279 1 direct_match
24 2025-02-25 $-730.00 DashFundingSour 8446663274 123821749 236279 1 direct_match
Total $-48,455.00 24 transactions