Funding Details

ID: 192129

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Funder Information
Funder Name
UNKNOWN
Date Funded
2025-03-26
Amount Funded
$1,070.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #192128
Renewal detected: New funding on 2025-03-26 occurred 1 days after previous funding's last payment on 2025-03-25
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)
14
Payment Frequency
Biweekly
Daily Payment
$100.00
Actual Payment
$100.00 (Biweekly)
First Payment
2025-03-27
Last Payment
2025-04-17
Transaction Count
6
Transaction Amount
$-7,000.00
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-26 $1,070.00 400815635 ONLINE BANKING TRANSFER FROM SMALL BUSINESS XXXX908 AT 8:55 246558 1 funding_deposit
2 2025-03-27 $-1,000.00 400864337 ONLINE BANKING TRANSFER TO SMALL BUSINESS XXXX908 AT 7:56 246558 1 direct_match
3 2025-04-01 $-1,000.00 401115232 ONLINE BANKING TRANSFER TO SMALL BUSINESS XXXX908 AT 10:35 246558 1 direct_match
4 2025-04-02 $-1,000.00 401165109 ONLINE BANKING TRANSFER TO SMALL BUSINESS XXXX908 AT 9:50 246558 1 direct_match
5 2025-04-07 $-1,000.00 401420416 ONLINE BANKING TRANSFER TO SMALL BUSINESS XXXX908 AT 15:52 246558 1 direct_match
6 2025-04-11 $-1,000.00 401600133 ONLINE BANKING TRANSFER TO SMALL BUSINESS XXXX908 AT 8:16 246558 1 direct_match
7 2025-04-17 $-2,000.00 401888795 ONLINE BANKING TRANSFER TO SMALL BUSINESS XXXX908 AT 8:15 246558 1 direct_match
Total $-7,000.00 7 transactions