Funding Details
ID: 190660
Funder Information
- Funder Name
- INSTAFUNDERS
- Date Funded
- 2025-03-31
- Amount Funded
- $14,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:03:32
- Modified At
- 2026-01-30 21:03:32
- Occurrence Count
- 1 times
- Analytics Sources
- 242219
Account Information
- Account Name
- SHAWN DEAN
- Account ID
001Nt00000RtueoIAB- Industry
- Construction
- Location
- SANTA CLARA, CA
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $199.09
- Actual Payment
- $199.09 (Daily)
- First Payment
- 2025-04-01
- Last Payment
- 2025-04-30
- Transaction Count
- 18
- Transaction Amount
- $-3,583.62
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-12
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-31 | $14,250.00 | Orig CO Name:Instafunders LLC Orig ID:9200502235 Desc Date:250331 CO Entry Descr:ACH Pmt Sec:CCD Trace#:021000023860121 Eed:250331 Ind ID:11167025319 Ind Name:South Bay Grading Trn: 0903860121Tc | 242219 | 1 | funding_deposit |
| 2 | 2025-04-01 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250331 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609463520 Eed:250401 Ind ID:W002 Ind Name:Shawn Michael Dean Dba Trn: 0919463520Tc | 242219 | 1 | direct_match |
| 3 | 2025-04-02 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250401 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600536460 Eed:250402 Ind ID:W003 Ind Name:Shawn Michael Dean Dba Trn: 0920536460Tc | 242219 | 1 | direct_match |
| 4 | 2025-04-03 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250402 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600227437 Eed:250403 Ind ID:W004 Ind Name:Shawn Michael Dean Dba Trn: 0930227437Tc | 242219 | 1 | direct_match |
| 5 | 2025-04-04 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250403 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607138486 Eed:250404 Ind ID:W005 Ind Name:Shawn Michael Dean Dba Trn: 0947138486Tc | 242219 | 1 | direct_match |
| 6 | 2025-04-07 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250404 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609768674 Eed:250407 Ind ID:W006 Ind Name:Shawn Michael Dean Dba Trn: 0979768674Tc | 242219 | 1 | direct_match |
| 7 | 2025-04-08 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250407 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602219230 Eed:250408 Ind ID:W007 Ind Name:Shawn Michael Dean Dba Trn: 0982219230Tc | 242219 | 1 | direct_match |
| 8 | 2025-04-09 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250408 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605801531 Eed:250409 Ind ID:W008 Ind Name:Shawn Michael Dean Dba Trn: 0995801531Tc | 242219 | 1 | direct_match |
| 9 | 2025-04-11 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250410 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604007003 Eed:250411 Ind ID:W010 Ind Name:Shawn Michael Dean Dba Trn: 1014007003Tc | 242219 | 1 | direct_match |
| 10 | 2025-04-14 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250411 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602464618 Eed:250414 Ind ID:W011 Ind Name:Shawn Michael Dean Dba Trn: 1042464618Tc | 242219 | 1 | direct_match |
| 11 | 2025-04-15 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250414 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601428006 Eed:250415 Ind ID:W012 Ind Name:Shawn Michael Dean Dba Trn: 1051428006Tc | 242219 | 1 | direct_match |
| 12 | 2025-04-18 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250417 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606391721 Eed:250418 Ind ID:W015 Ind Name:Shawn Michael Dean Dba Trn: 1086391721Tc | 242219 | 1 | direct_match |
| 13 | 2025-04-21 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250418 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600089153 Eed:250421 Ind ID:W016 Ind Name:Shawn Michael Dean Dba Trn: 1110089153Tc | 242219 | 1 | direct_match |
| 14 | 2025-04-22 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250421 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606087377 Eed:250422 Ind ID:W017 Ind Name:Shawn Michael Dean Dba Trn: 1126087377Tc | 242219 | 1 | direct_match |
| 15 | 2025-04-24 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250423 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602832371 Eed:250424 Ind ID:W019 Ind Name:Shawn Michael Dean Dba Trn: 1142832371Tc | 242219 | 1 | direct_match |
| 16 | 2025-04-25 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250424 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601546306 Eed:250425 Ind ID:W020 Ind Name:Shawn Michael Dean Dba Trn: 1151546306Tc | 242219 | 1 | direct_match |
| 17 | 2025-04-28 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250425 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607074970 Eed:250428 Ind ID:W021 Ind Name:Shawn Michael Dean Dba Trn: 1187074970Tc | 242219 | 1 | direct_match |
| 18 | 2025-04-29 | $-199.09 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250428 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604018840 Eed:250429 Ind ID:W022 Ind Name:Shawn Michael Dean Dba Trn: 1194018840Tc | 242219 | 1 | direct_match |
| 19 | 2025-04-30 | $-199.09 | ACH DEBIT −$199.09 $3,831.44 ORIG CO NAME:INSTAFU NDERSLLC ORIG ID:562147953C DESC DATE:250429 CO ENTRY DESCR:ACHPAY MENTSEC:CCD TRACE#:061100 605648921 EED:250430 IND | 242219 | 1 | direct_match |
| Total | $-3,583.62 | 19 transactions | ||||