Funding Details
ID: 191590
Funder Information
- Funder Name
- TH CAPITAL
- Date Funded
- 2025-04-08
- Amount Funded
- $7,540.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2025-03-18 to 2025-04-07 found before funding date 2025-04-08 - Created At
- 2026-01-30 21:06:25
- Modified At
- 2026-01-30 21:06:25
- Occurrence Count
- 1 times
- Analytics Sources
- 244127
Account Information
- Account Name
- BIG BODY TRANSPORT AND LOGISTICS LLC
- Account ID
001Nt00000S1IfbIAF- Industry
- Transportation
- Location
- BELTON, TX
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $220.00
- Actual Payment
- $220.00 (Daily)
- First Payment
- 2025-04-08
- Last Payment
- 2025-04-30
- Transaction Count
- 17
- Transaction Amount
- $-6,129.31
- 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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $-437.21 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:040725 CO Entry Descr:th Capitalsec:CCD Trace#:114094343805619 Eed:250408 Ind ID:2504071900098E8 Ind Name:Big Body Trn: 0983805619Tc | 244127 | 1 | direct_match |
| 2 | 2025-04-08 | $7,540.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Prescott & Fifth Capital LLC Sheridan WY 828016317 Ref: Chase Nyc/Ctr/Bnf=Big Body Transport And Logistics Belton TX 76513 US/Ac-000000029003 Rfb=Funds Imad: 0408Gmqfmp01006516 Trn: 0422951098Ff | 244127 | 1 | funding_deposit |
| 3 | 2025-04-09 | $-437.21 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:040825 CO Entry Descr:th Capitalsec:CCD Trace#:114094345017662 Eed:250409 Ind ID:250408190009Rsn Ind Name:Big Body Trn: 0995017662Tc | 244127 | 1 | direct_match |
| 4 | 2025-04-10 | $-437.21 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:040925 CO Entry Descr:th Capitalsec:CCD Trace#:114094349477533 Eed:250410 Ind ID:2504091900116Yy Ind Name:Big Body Trn: 1009477533Tc | 244127 | 1 | direct_match |
| 5 | 2025-04-11 | $-437.21 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:041025 CO Entry Descr:th Capitalsec:CCD Trace#:114094348955518 Eed:250411 Ind ID:250410190008Ouq Ind Name:Big Body Trn: 1018955518Tc | 244127 | 1 | direct_match |
| 6 | 2025-04-14 | $-437.21 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:041125 CO Entry Descr:th Capitalsec:CCD Trace#:114094348393948 Eed:250414 Ind ID:250411190008Jet Ind Name:Big Body Trn: 1048393948Tc | 244127 | 1 | direct_match |
| 7 | 2025-04-15 | $-437.21 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:041425 CO Entry Descr:th Capitalsec:CCD Trace#:114094343085383 Eed:250415 Ind ID:2504141900091S6 Ind Name:Big Body Trn: 1053085383Tc | 244127 | 1 | direct_match |
| 8 | 2025-04-16 | $-437.21 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:041525 CO Entry Descr:th Capitalsec:CCD Trace#:114094347436135 Eed:250416 Ind ID:250415190009Ajp Ind Name:Big Body Trn: 1067436135Tc | 244127 | 1 | direct_match |
| 9 | 2025-04-17 | $-437.21 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:041625 CO Entry Descr:th Capitalsec:CCD Trace#:114094341634148 Eed:250417 Ind ID:2504161900081Y2 Ind Name:Big Body Trn: 1071634148Tc | 244127 | 1 | direct_match |
| 10 | 2025-04-18 | $-437.21 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:041725 CO Entry Descr:th Capitalsec:CCD Trace#:114094342103254 Eed:250418 Ind ID:250417190008R4X Ind Name:Big Body Trn: 1082103254Tc | 244127 | 1 | direct_match |
| 11 | 2025-04-21 | $-437.21 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:041825 CO Entry Descr:th Capitalsec:CCD Trace#:114094343081896 Eed:250421 Ind ID:250418190008Oy9 Ind Name:Big Body Trn: 1113081896Tc | 244127 | 1 | direct_match |
| 12 | 2025-04-22 | $-437.21 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:042125 CO Entry Descr:th Capitalsec:CCD Trace#:114094340248183 Eed:250422 Ind ID:250421190008Ilt Ind Name:Big Body Trn: 1120248183Tc | 244127 | 1 | direct_match |
| 13 | 2025-04-23 | $-220.00 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:042225 CO Entry Descr:th Capitalsec:CCD Trace#:114094347077433 Eed:250423 Ind ID:250422190009U8S Ind Name:Big Body Trn: 1137077433Tc | 244127 | 1 | direct_match |
| 14 | 2025-04-24 | $-220.00 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:042325 CO Entry Descr:th Capitalsec:CCD Trace#:114094341193122 Eed:250424 Ind ID:2504231900082Fb Ind Name:Big Body Trn: 1141193122Tc | 244127 | 1 | direct_match |
| 15 | 2025-04-25 | $-220.00 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:042425 CO Entry Descr:th Capitalsec:CCD Trace#:114094346946758 Eed:250425 Ind ID:250424190008Olf Ind Name:Big Body Trn: 1156946758Tc | 244127 | 1 | direct_match |
| 16 | 2025-04-28 | $-220.00 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:042525 CO Entry Descr:th Capitalsec:CCD Trace#:114094340742072 Eed:250428 Ind ID:250425190010Kdp Ind Name:Big Body Trn: 1180742072Tc | 244127 | 1 | direct_match |
| 17 | 2025-04-29 | $-220.00 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:042825 CO Entry Descr:th Capitalsec:CCD Trace#:114094342055237 Eed:250429 Ind ID:250428190009Y14 Ind Name:Big Body Trn: 1192055237Tc | 244127 | 1 | direct_match |
| 18 | 2025-04-30 | $-220.00 | Orig CO Name:Prescott And Fif Orig ID:1016207445 Desc Date:042925 CO Entry Descr:th Capitalsec:CCD Trace#:114094342575447 Eed:250430 Ind ID:250429190008E9X Ind Name:Big Body Trn: 1202575447Tc | 244127 | 1 | direct_match |
| Total | $-6,129.31 | 18 transactions | ||||