Funding Details
ID: 192127
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-02-28
- Amount Funded
- $3,074.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:08:05
- Modified At
- 2026-01-30 21:08:05
- Occurrence Count
- 1 times
- Analytics Sources
- 246558
Account Information
- Account Name
- Crossroad express llc
- Account ID
001Nt00000SArR9IAL- Industry
- BUSINESS LOAN
- Location
- Fulton, MS
Payment Details
- Term (Days)
- 43
- Payment Frequency
- Biweekly
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Biweekly)
- First Payment
- 2025-03-04
- Last Payment
- 2025-03-17
- Transaction Count
- 4
- Transaction Amount
- $-8,000.00
- First Bank Statement
- 2025-01-01
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $3,074.00 | 400237228 ONLINE BANKING TRANSFER FROM SMALL BUSINESS XXXX908 AT 11:38 | 246558 | 1 | funding_deposit |
| 2 | 2025-03-04 | $-1,000.00 | 400434918 ONLINE BANKING TRANSFER TO SMALL BUSINESS XXXX908 AT 11:28 | 246558 | 1 | direct_match |
| 3 | 2025-03-06 | $-1,000.00 | 400555979 ONLINE BANKING TRANSFER TO SMALL BUSINESS XXXX908 AT 15:59 | 246558 | 2 | direct_match |
| 4 | 2025-03-10 | $-2,000.00 | 400041284 ONLINE BANKING TRANSFER TO SMALL BUSINESS XXXX908 AT 11:40 | 246558 | 2 | direct_match |
| 5 | 2025-03-17 | $-4,000.00 | 400382725 ONLINE BANKING TRANSFER TO SMALL BUSINESS XXXX908 AT 10:28 | 246558 | 1 | direct_match |
| Total | $-8,000.00 | 5 transactions | ||||