Funding Details
ID: 188167
Funder Information
- Funder Name
- FUNDING DEPOT
- Date Funded
- 2025-02-12
- Amount Funded
- $9,550.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-02-03 to 2025-02-11 found before funding date 2025-02-12 - Created At
- 2026-01-30 20:55:36
- Modified At
- 2026-01-30 20:55:36
- Occurrence Count
- 1 times
- Analytics Sources
- 237250
Account Information
- Account Name
- THE ENGINE CO INC
- Account ID
001Nt00000RYjUbIAL- Industry
- Automotive Repair
- Location
- SANTA BARBARA, CA
Payment Details
- Term (Days)
- 56
- Payment Frequency
- Daily
- Daily Payment
- $85.37
- Actual Payment
- $85.37 (Daily)
- First Payment
- 2025-02-12
- Last Payment
- 2025-04-30
- Transaction Count
- 107
- Transaction Amount
- $-17,364.73
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (108)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-12 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1492 The Engine Company Inc | 237250 | 1 | direct_match |
| 2 | 2025-02-12 | $9,550.00 | WT Fed#00010 BCB Community Bank /Org=Funding Depot LLC. Srf# 414790 Trn#250212078339 Rfb# | 237250 | 1 | funding_deposit |
| 3 | 2025-02-13 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5579 The Engine Company Inc | 237250 | 1 | direct_match |
| 4 | 2025-02-13 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5578 The Engine Company Inc | 237250 | 1 | direct_match |
| 5 | 2025-02-14 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx7712 The Engine Company Inc | 237250 | 1 | direct_match |
| 6 | 2025-02-14 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx7713 The Engine Company Inc | 237250 | 1 | direct_match |
| 7 | 2025-02-18 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5736 The Engine Company Inc | 237250 | 1 | direct_match |
| 8 | 2025-02-18 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5737 The Engine Company Inc | 237250 | 1 | direct_match |
| 9 | 2025-02-19 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0133 The Engine Company Inc | 237250 | 1 | direct_match |
| 10 | 2025-02-19 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0132 The Engine Company Inc | 237250 | 1 | direct_match |
| 11 | 2025-02-20 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1284 The Engine Company Inc | 237250 | 1 | direct_match |
| 12 | 2025-02-20 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1283 The Engine Company Inc | 237250 | 1 | direct_match |
| 13 | 2025-02-21 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0910 The Engine Company Inc | 237250 | 1 | direct_match |
| 14 | 2025-02-21 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0911 The Engine Company Inc | 237250 | 1 | direct_match |
| 15 | 2025-02-24 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx6381 The Engine Company Inc | 237250 | 1 | direct_match |
| 16 | 2025-02-24 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx6380 The Engine Company Inc | 237250 | 1 | direct_match |
| 17 | 2025-02-25 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx2242 The Engine Company Inc | 237250 | 1 | direct_match |
| 18 | 2025-02-25 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx2243 The Engine Company Inc | 237250 | 1 | direct_match |
| 19 | 2025-02-26 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx7570 The Engine Company Inc | 237250 | 1 | direct_match |
| 20 | 2025-02-26 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx7571 The Engine Company Inc | 237250 | 1 | direct_match |
| 21 | 2025-02-27 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx6859 The Engine Company Inc | 237250 | 1 | direct_match |
| 22 | 2025-02-27 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx6860 The Engine Company Inc | 237250 | 1 | direct_match |
| 23 | 2025-02-28 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5225 The Engine Company Inc | 237250 | 1 | direct_match |
| 24 | 2025-02-28 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5224 The Engine Company Inc | 237250 | 1 | direct_match |
| 25 | 2025-03-03 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5843 The Engine Company Inc | 237250 | 1 | direct_match |
| 26 | 2025-03-03 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5842 The Engine Company Inc | 237250 | 1 | direct_match |
| 27 | 2025-03-04 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1731 The Engine Company Inc | 237250 | 1 | direct_match |
| 28 | 2025-03-04 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1730 The Engine Company Inc | 237250 | 1 | direct_match |
| 29 | 2025-03-05 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx6227 The Engine Company Inc | 237250 | 1 | direct_match |
| 30 | 2025-03-05 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx6226 The Engine Company Inc | 237250 | 1 | direct_match |
| 31 | 2025-03-06 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5092 The Engine Company Inc | 237250 | 1 | direct_match |
| 32 | 2025-03-06 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5093 The Engine Company Inc | 237250 | 1 | direct_match |
| 33 | 2025-03-07 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5630 The Engine Company Inc | 237250 | 1 | direct_match |
| 34 | 2025-03-07 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5631 The Engine Company Inc | 237250 | 1 | direct_match |
| 35 | 2025-03-10 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx3173 The Engine Company Inc | 237250 | 1 | direct_match |
| 36 | 2025-03-10 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx3172 The Engine Company Inc | 237250 | 1 | direct_match |
| 37 | 2025-03-11 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx6521 The Engine Company Inc | 237250 | 1 | direct_match |
| 38 | 2025-03-11 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx6520 The Engine Company Inc | 237250 | 1 | direct_match |
| 39 | 2025-03-12 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1002 The Engine Company Inc | 237250 | 1 | direct_match |
| 40 | 2025-03-12 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1003 The Engine Company Inc | 237250 | 1 | direct_match |
| 41 | 2025-03-13 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0830 The Engine Company Inc | 237250 | 1 | direct_match |
| 42 | 2025-03-13 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0831 The Engine Company Inc | 237250 | 1 | direct_match |
| 43 | 2025-03-14 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8508 The Engine Company Inc | 237250 | 1 | direct_match |
| 44 | 2025-03-14 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8507 The Engine Company Inc | 237250 | 1 | direct_match |
| 45 | 2025-03-17 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9979 The Engine Company Inc | 237250 | 1 | direct_match |
| 46 | 2025-03-17 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9978 The Engine Company Inc | 237250 | 1 | direct_match |
| 47 | 2025-03-19 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx2656 The Engine Company Inc | 237250 | 1 | direct_match |
| 48 | 2025-03-19 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx2657 The Engine Company Inc | 237250 | 2 | direct_match |
| 49 | 2025-03-20 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9739 The Engine Company Inc | 237250 | 1 | direct_match |
| 50 | 2025-03-20 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9740 The Engine Company Inc | 237250 | 1 | direct_match |
| 51 | 2025-03-21 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx3880 The Engine Company Inc | 237250 | 1 | direct_match |
| 52 | 2025-03-21 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx3879 The Engine Company Inc | 237250 | 1 | direct_match |
| 53 | 2025-03-24 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5197 The Engine Company Inc | 237250 | 1 | direct_match |
| 54 | 2025-03-24 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5196 The Engine Company Inc | 237250 | 1 | direct_match |
| 55 | 2025-03-25 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0560 The Engine Company Inc | 237250 | 1 | direct_match |
| 56 | 2025-03-25 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0559 The Engine Company Inc | 237250 | 1 | direct_match |
| 57 | 2025-03-26 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx6300 The Engine Company Inc | 237250 | 1 | direct_match |
| 58 | 2025-03-26 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx6301 The Engine Company Inc | 237250 | 1 | direct_match |
| 59 | 2025-03-27 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1042 The Engine Company Inc | 237250 | 1 | direct_match |
| 60 | 2025-03-27 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1043 The Engine Company Inc | 237250 | 1 | direct_match |
| 61 | 2025-03-28 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9373 The Engine Company Inc | 237250 | 1 | direct_match |
| 62 | 2025-03-28 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9372 The Engine Company Inc | 237250 | 1 | direct_match |
| 63 | 2025-03-31 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8939 The Engine Company Inc | 237250 | 1 | direct_match |
| 64 | 2025-03-31 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8938 The Engine Company Inc | 237250 | 1 | direct_match |
| 65 | 2025-04-01 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0394 The Engine Company Inc | 237250 | 1 | direct_match |
| 66 | 2025-04-01 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0393 The Engine Company Inc | 237250 | 1 | direct_match |
| 67 | 2025-04-02 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0903 The Engine Company Inc | 237250 | 1 | direct_match |
| 68 | 2025-04-02 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0904 The Engine Company Inc | 237250 | 1 | direct_match |
| 69 | 2025-04-03 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0326 The Engine Company Inc | 237250 | 1 | direct_match |
| 70 | 2025-04-03 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx0327 The Engine Company Inc | 237250 | 1 | direct_match |
| 71 | 2025-04-04 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8887 The Engine Company Inc | 237250 | 1 | direct_match |
| 72 | 2025-04-04 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8888 The Engine Company Inc | 237250 | 1 | direct_match |
| 73 | 2025-04-07 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx3260 The Engine Company Inc | 237250 | 1 | direct_match |
| 74 | 2025-04-07 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx3261 The Engine Company Inc | 237250 | 1 | direct_match |
| 75 | 2025-04-08 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx4696 The Engine Company Inc | 237250 | 1 | direct_match |
| 76 | 2025-04-08 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx4695 The Engine Company Inc | 237250 | 1 | direct_match |
| 77 | 2025-04-09 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx4519 The Engine Company Inc | 237250 | 1 | direct_match |
| 78 | 2025-04-09 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx4520 The Engine Company Inc | 237250 | 1 | direct_match |
| 79 | 2025-04-10 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx3634 The Engine Company Inc | 237250 | 1 | direct_match |
| 80 | 2025-04-10 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx3633 The Engine Company Inc | 237250 | 1 | direct_match |
| 81 | 2025-04-11 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx4244 The Engine Company Inc | 237250 | 1 | direct_match |
| 82 | 2025-04-11 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx4245 The Engine Company Inc | 237250 | 1 | direct_match |
| 83 | 2025-04-14 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx7591 The Engine Company Inc | 237250 | 1 | direct_match |
| 84 | 2025-04-14 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx7592 The Engine Company Inc | 237250 | 1 | direct_match |
| 85 | 2025-04-15 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9459 The Engine Company Inc | 237250 | 1 | direct_match |
| 86 | 2025-04-15 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9458 The Engine Company Inc | 237250 | 1 | direct_match |
| 87 | 2025-04-16 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1615 The Engine Company Inc | 237250 | 1 | direct_match |
| 88 | 2025-04-16 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx1614 The Engine Company Inc | 237250 | 1 | direct_match |
| 89 | 2025-04-17 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8645 The Engine Company Inc | 237250 | 1 | direct_match |
| 90 | 2025-04-17 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8644 The Engine Company Inc | 237250 | 1 | direct_match |
| 91 | 2025-04-18 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8560 The Engine Company Inc | 237250 | 1 | direct_match |
| 92 | 2025-04-18 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8561 The Engine Company Inc | 237250 | 1 | direct_match |
| 93 | 2025-04-21 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx7262 The Engine Company Inc | 237250 | 1 | direct_match |
| 94 | 2025-04-21 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx7263 The Engine Company Inc | 237250 | 1 | direct_match |
| 95 | 2025-04-22 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx2746 The Engine Company Inc | 237250 | 1 | direct_match |
| 96 | 2025-04-22 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx2745 The Engine Company Inc | 237250 | 1 | direct_match |
| 97 | 2025-04-23 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8310 The Engine Company Inc | 237250 | 1 | direct_match |
| 98 | 2025-04-23 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx8309 The Engine Company Inc | 237250 | 1 | direct_match |
| 99 | 2025-04-24 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5685 The Engine Company Inc | 237250 | 1 | direct_match |
| 100 | 2025-04-24 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5684 The Engine Company Inc | 237250 | 1 | direct_match |
| 101 | 2025-04-25 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9082 The Engine Company Inc | 237250 | 1 | direct_match |
| 102 | 2025-04-25 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9083 The Engine Company Inc | 237250 | 1 | direct_match |
| 103 | 2025-04-28 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx4159 The Engine Company Inc | 237250 | 1 | direct_match |
| 104 | 2025-04-28 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx4158 The Engine Company Inc | 237250 | 1 | direct_match |
| 105 | 2025-04-29 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9108 The Engine Company Inc | 237250 | 1 | direct_match |
| 106 | 2025-04-29 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx9107 The Engine Company Inc | 237250 | 1 | direct_match |
| 107 | 2025-04-30 | $-237.78 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5330 The Engine Company Inc | 237250 | 1 | direct_match |
| 108 | 2025-04-30 | $-85.37 | < Business to Business ACH Debit - Funding Depot 2127366615 xxxxx5329 The Engine Company Inc | 237250 | 1 | direct_match |
| Total | $-17,364.73 | 108 transactions | ||||