Funding Details
ID: 19159
Funder Information
- Funder Name
- COCONUT FUNDING
- Date Funded
- 2025-07-17
- Amount Funded
- $5,001.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-17 occurred 1 days after previous funding's last payment on 2025-07-16 - Created At
- 2026-01-29 00:44:36
- Modified At
- 2026-01-30 23:09:34
- Occurrence Count
- 2 times
- Analytics Sources
- 396569
Account Information
- Account Name
- QIONG WU SOLE PROP
- Account ID
001Nt00000Z1Xc5IAF- Industry
- Professional Services
- Location
- Reno, NV
Payment Details
- Term (Days)
- 17
- Payment Frequency
- Daily
- Daily Payment
- $399.00
- Actual Payment
- $399.00 (Daily)
- First Payment
- 2025-07-17
- Last Payment
- 2025-08-29
- Transaction Count
- 47
- Transaction Amount
- $-35,583.40
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 7.1153
- Payoff Status
- restructured
- Expected Payoff
- 2025-08-11
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (72)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-17 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W085 INDN:QIONG WU 8921744 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 2 | 2025-07-17 | $5,001.00 | WIRE TYPE:WIRE IN DATE: 250717 TIME:1013 ET TRN:2025071700332504 SEQ:3151964781/000026 ORIG:COCONUT FUNDING CORPORATI ID:4866489539 SND BK:COLUMBIA BANK ID:123205054 PMT DET:/LOCINS/ CTRC | 396569 | 2 | funding_deposit |
| 3 | 2025-07-18 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W089 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 4 | 2025-07-18 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W088 INDN:QIONG WU 8928799 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 5 | 2025-07-21 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W092 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 6 | 2025-07-21 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W091 INDN:QIONG WU 8933863 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 7 | 2025-07-22 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W095 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 8 | 2025-07-22 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W094 INDN:QIONG WU 8939202 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 9 | 2025-07-23 | $-2,252.80 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W099 INDN:EXCELLENT MASSAGE CONS CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 10 | 2025-07-23 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W100 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 11 | 2025-07-23 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W098 INDN:QIONG WU 8943874 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 12 | 2025-07-24 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W103 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 13 | 2025-07-24 | $399.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-23) | 396569 | 2 | direct_match |
| 14 | 2025-07-25 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W107 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 15 | 2025-07-25 | $399.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-24) | 396569 | 2 | direct_match |
| 16 | 2025-07-28 | $399.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-25) | 396569 | 2 | direct_match |
| 17 | 2025-07-28 | $499.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-25) | 396569 | 2 | direct_match |
| 18 | 2025-07-29 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W113 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 19 | 2025-07-29 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W112 INDN:QIONG WU 8965642 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 20 | 2025-07-30 | $-2,252.80 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W116 INDN:EXCELLENT MASSAGE CONS CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 21 | 2025-07-30 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W117 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 22 | 2025-07-30 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W115 INDN:QIONG WU 8970341 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 23 | 2025-07-31 | $399.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-30) | 396569 | 2 | direct_match |
| 24 | 2025-07-31 | $499.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-30) | 396569 | 2 | direct_match |
| 25 | 2025-08-01 | $399.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-31) | 396569 | 2 | direct_match |
| 26 | 2025-08-01 | $499.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-31) | 396569 | 2 | direct_match |
| 27 | 2025-08-04 | $399.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-01) | 396569 | 2 | direct_match |
| 28 | 2025-08-04 | $499.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-01) | 396569 | 2 | direct_match |
| 29 | 2025-08-05 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W132 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 30 | 2025-08-05 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W131 INDN:QIONG WU 8991193 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 31 | 2025-08-06 | $-2,252.80 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W135 INDN:EXCELLENT MASSAGE CONS CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 32 | 2025-08-06 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W136 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 33 | 2025-08-06 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W134 INDN:QIONG WU 8997446 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 34 | 2025-08-07 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W139 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 35 | 2025-08-07 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W138 INDN:QIONG WU 9002768 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 36 | 2025-08-08 | $399.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-07) | 396569 | 2 | direct_match |
| 37 | 2025-08-08 | $499.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-07) | 396569 | 2 | direct_match |
| 38 | 2025-08-11 | $399.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-08) | 396569 | 2 | direct_match |
| 39 | 2025-08-11 | $499.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-08) | 396569 | 2 | direct_match |
| 40 | 2025-08-12 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W149 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 41 | 2025-08-12 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W148 INDN:QIONG WU 9018728 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 42 | 2025-08-13 | $-2,252.80 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W153 INDN:EXCELLENT MASSAGE CONS CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 43 | 2025-08-13 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W154 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 44 | 2025-08-13 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W152 INDN:QIONG WU 9023368 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 45 | 2025-08-14 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W158 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 46 | 2025-08-14 | $399.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-13) | 396569 | 2 | direct_match |
| 47 | 2025-08-15 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W161 INDN:QIONG WU 9035952 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 48 | 2025-08-15 | $499.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-14) | 396569 | 2 | direct_match |
| 49 | 2025-08-18 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W164 INDN:QIONG WU 9041574 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 50 | 2025-08-18 | $499.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-15) | 396569 | 2 | direct_match |
| 51 | 2025-08-19 | $-2,252.80 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W169 INDN:EXCELLENT MASSAGE CONS CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 52 | 2025-08-19 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W168 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 53 | 2025-08-19 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W167 INDN:QIONG WU 9046113 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 54 | 2025-08-20 | $-2,252.80 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W173 INDN:EXCELLENT MASSAGE CONS CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 55 | 2025-08-20 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W174 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 56 | 2025-08-20 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W172 INDN:QIONG WU 9051334 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 57 | 2025-08-21 | $399.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-20) | 396569 | 2 | direct_match |
| 58 | 2025-08-21 | $499.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-20) | 396569 | 2 | direct_match |
| 59 | 2025-08-22 | $399.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-21) | 396569 | 2 | direct_match |
| 60 | 2025-08-22 | $499.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-21) | 396569 | 2 | direct_match |
| 61 | 2025-08-25 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W185 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 62 | 2025-08-25 | $399.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-22) | 396569 | 2 | direct_match |
| 63 | 2025-08-26 | $-2,252.80 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W186 INDN:EXCELLENT MASSAGE CONS CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 64 | 2025-08-26 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W189 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 65 | 2025-08-26 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W188 INDN:QIONG WU 9073179 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 66 | 2025-08-27 | $-2,252.80 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W193 INDN:EXCELLENT MASSAGE CONS CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 67 | 2025-08-27 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W194 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 68 | 2025-08-27 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W192 INDN:QIONG WU 9078385 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 69 | 2025-08-28 | $399.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-27) | 396569 | 2 | direct_match |
| 70 | 2025-08-28 | $499.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-27) | 396569 | 2 | direct_match |
| 71 | 2025-08-29 | $-499.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W201 INDN:EXCELLENT MASSAGE ADD CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| 72 | 2025-08-29 | $-399.00 | COCONUTFUNDINGCO DES:ACHPAYMENT ID:W200 INDN:QIONG WU 9089244 CO ID:XXXXXXXXXC CCD | 396569 | 2 | direct_match |
| Total | $-35,583.40 | 72 transactions | ||||