Funding Details
ID: 191759
Funder Information
- Funder Name
- ARSENAL FUNDING
- Date Funded
- 2025-06-05
- Amount Funded
- $19,740.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:06:56
- Modified At
- 2026-01-30 21:06:56
- Occurrence Count
- 1 times
- Analytics Sources
- 311525
Account Information
- Account Name
- Suagg Pro LLC
- Account ID
001Nt00000S48tLIAR- Industry
- GENERAL FREIGHT
- Location
- Pflugerville, TX
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Daily
- Daily Payment
- $347.67
- Actual Payment
- $347.67 (Daily)
- First Payment
- 2025-06-06
- Last Payment
- 2025-06-30
- Transaction Count
- 16
- Transaction Amount
- $-5,562.72
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $19,740.00 | Orig CO Name:Arsenal Funding Orig ID:1830775267 Desc Date: CO Entry Descr:B1 6/4/25 Sec:CCD Trace#:124384656224508 Eed:250605 Ind ID:Suagg Pro LLC Ind Name:Suagg Pro LLC Mca Trn: 1566224508Tc | 311525 | 1 | funding_deposit |
| 2 | 2025-06-06 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250605 CO Entry Descr:6467669922Sec:CCD Trace#:122043483175968 Eed:250606 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1573175968Tc | 311525 | 1 | direct_match |
| 3 | 2025-06-09 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250606 CO Entry Descr:6467669922Sec:CCD Trace#:122043488325991 Eed:250609 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1608325991Tc | 311525 | 1 | direct_match |
| 4 | 2025-06-10 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250609 CO Entry Descr:6467669922Sec:CCD Trace#:122043489088739 Eed:250610 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1619088739Tc | 311525 | 1 | direct_match |
| 5 | 2025-06-11 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250610 CO Entry Descr:6467669922Sec:CCD Trace#:122043488495838 Eed:250611 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1628495838Tc | 311525 | 1 | direct_match |
| 6 | 2025-06-12 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250611 CO Entry Descr:6467669922Sec:CCD Trace#:122043486116169 Eed:250612 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1636116169Tc | 311525 | 1 | direct_match |
| 7 | 2025-06-13 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250612 CO Entry Descr:6467669922Sec:CCD Trace#:122043486742450 Eed:250613 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1646742450Tc | 311525 | 1 | direct_match |
| 8 | 2025-06-16 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250613 CO Entry Descr:6467669922Sec:CCD Trace#:122043489578210 Eed:250616 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1679578210Tc | 311525 | 1 | direct_match |
| 9 | 2025-06-17 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250616 CO Entry Descr:6467669922Sec:CCD Trace#:122043482034098 Eed:250617 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1682034098Tc | 311525 | 1 | direct_match |
| 10 | 2025-06-18 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250617 CO Entry Descr:6467669922Sec:CCD Trace#:122043485136449 Eed:250618 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1695136449Tc | 311525 | 1 | direct_match |
| 11 | 2025-06-20 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250618 CO Entry Descr:6467669922Sec:CCD Trace#:122043484245060 Eed:250620 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1714245060Tc | 311525 | 1 | direct_match |
| 12 | 2025-06-23 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250620 CO Entry Descr:6467669922Sec:CCD Trace#:122043481350787 Eed:250623 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1741350787Tc | 311525 | 1 | direct_match |
| 13 | 2025-06-24 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250623 CO Entry Descr:6467669922Sec:CCD Trace#:122043485736854 Eed:250624 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1755736854Tc | 311525 | 1 | direct_match |
| 14 | 2025-06-25 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250624 CO Entry Descr:6467669922Sec:CCD Trace#:122043486161069 Eed:250625 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1766161069Tc | 311525 | 1 | direct_match |
| 15 | 2025-06-26 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250625 CO Entry Descr:6467669922Sec:CCD Trace#:122043487900300 Eed:250626 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1777900300Tc | 311525 | 1 | direct_match |
| 16 | 2025-06-27 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250626 CO Entry Descr:6467669922Sec:CCD Trace#:122043487038102 Eed:250627 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1787038102Tc | 311525 | 1 | direct_match |
| 17 | 2025-06-30 | $-347.67 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250627 CO Entry Descr:6467669922Sec:CCD Trace#:122043488614914 Eed:250630 Ind ID:250604141945 Ind Name:, Suaggprollc 646-766-9922 Trn: 1818614914Tc | 311525 | 1 | direct_match |
| Total | $-5,562.72 | 17 transactions | ||||