Funding Details

ID: 189275

Funder Information
Funder Name
UNKNOWN
Date Funded
2025-05-09
Amount Funded
$32,900.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:59:01
Modified At
2026-01-30 20:59:01
Occurrence Count
1 times
Analytics Sources
295580
Account Information
Account Name
Lotno2 Llc
Account ID
001Nt00000RegiaIAB
Industry
Service Industry
Location
Chicago, IL
Payment Details
Term (Days)
97
Payment Frequency
Weekly
Daily Payment
$474.09
Actual Payment
$474.09 (Weekly)
First Payment
2025-05-15
Last Payment
2025-05-23
Transaction Count
2
Transaction Amount
$-4,740.90
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-09 $32,900.00 ' ACH Deposit 1ST ALLIANCE ACH OUT LOTNO2 LLC + 1 295580 1 funding_deposit
2 2025-05-15 $-2,370.45 r ACH Withdrawal 1ST ALLIANCE GRP 8887174727 250515 ACH - 0017916 295580 1 direct_match
3 2025-05-22 $-2,370.45 ' ACH Withdrawal 1ST ALLIANCE GRP 8887174727 250522 ACH - 0018407 295580 1 direct_match
4 2025-05-23 $2,370.45 Return Item 1ST ALLIANCE GRP 8887174727 250522 ACH - 0018407 CHECK 295580 1 direct_match
Total $-4,740.90 4 transactions