Funding Details
ID: 193509
Funder Information
- Funder Name
- ARSENAL FUNDING
- Date Funded
- 2025-04-16
- Amount Funded
- $188,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:12:15
- Modified At
- 2026-01-30 21:12:15
- Occurrence Count
- 1 times
- Analytics Sources
- 251903
Account Information
- Account Name
- Manufacturer
- Account ID
001Nt00000SKgEMIA1- Industry
- Manufacturing
- Location
- Columbiana, OH
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Daily
- Daily Payment
- $5,960.00
- Actual Payment
- $5,960.00 (Daily)
- First Payment
- 2025-04-18
- Last Payment
- 2025-04-30
- Transaction Count
- 9
- Transaction Amount
- $-53,640.00
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-16 | $188,000.00 | Orig CO Name : Arsenal Funding Orig ID : 1830775267 Desc Date : CO Entry Descr : Envelope 1 Sec : CCD Trace # : 124384657577283 Eed : 250416 Ind ID : Envelope 1 Inc. Ind Name : Envelope 1 Inc. Mca Trn : 1067577283TC | 251903 | 1 | funding_deposit |
| 2 | 2025-04-18 | $-5,960.00 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250417 CO Entry Descr:6467669922Sec:CCD Trace#:122043489705810 Eed:250418 Ind ID:250416103621 Ind Name:, Envelope1Inc 646-766-9922 Trn: 1089705810Tc | 251903 | 1 | direct_match |
| 3 | 2025-04-21 | $-5,960.00 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250418 CO Entry Descr:6467669922Sec:CCD Trace#:122043486365123 Eed:250421 Ind ID:250416103621 Ind Name:, Envelope1Inc 646-766-9922 Trn: 1116365123Tc | 251903 | 1 | direct_match |
| 4 | 2025-04-22 | $-5,960.00 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250421 CO Entry Descr:6467669922Sec:CCD Trace#:122043487281923 Eed:250422 Ind ID:250416103621 Ind Name:, Envelope1Inc 646-766-9922 Trn: 1127281923Tc | 251903 | 1 | direct_match |
| 5 | 2025-04-23 | $-5,960.00 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250422 CO Entry Descr:6467669922Sec:CCD Trace#:122043482850231 Eed:250423 Ind ID:250416103621 Ind Name:, Envelope1Inc 646-766-9922 Trn: 1122850231Tc | 251903 | 1 | direct_match |
| 6 | 2025-04-24 | $-5,960.00 | Orig CO Name:Arsenal Funding Orig ID:Rpp4653677 Desc Date:250423 CO Entry Descr:6467669922Sec:CCD Trace#:122043487014704 Eed:250424 Ind ID:250416103621 Ind Name:, Envelope1Inc 646-766-9922 Trn: 1137014704Tc | 251903 | 1 | direct_match |
| 7 | 2025-04-25 | $-5,960.00 | Orig CO Name : Arsenal Funding Orig ID : Rpp4653677 Desc Date : 250424 CO Entry Descr : 6467669922Sec : CCD Trace # : 122043484629928 Eed : 250425 Ind ID : 250416103621 Ind Name :, Envelope1Inc 646-766-9922 Trn : 1154629928Tc | 251903 | 1 | direct_match |
| 8 | 2025-04-28 | $-5,960.00 | Orig CO Name : Arsenal Funding Orig ID : Rpp4653677 Desc Date : 250425 CO Entry Descr : 6467669922Sec : CCD Trace # : 122043482262295 Eed : 250428 Ind ID : 250416103621 Ind Name :, Envelope1Inc 646-766-9922 Trn : 1182262295Tc | 251903 | 1 | direct_match |
| 9 | 2025-04-29 | $-5,960.00 | Orig CO Name : Arsenal Funding Orig ID : Rpp4653677 Desc Date : 250428 CO Entry Descr : 6467669922Sec : CCD Trace # : 122043482809511 Eed : 250429 Ind ID : 250416103621 Ind Name :, Envelope1Inc 646-766-9922 Trn : 1192809511Tc | 251903 | 1 | direct_match |
| 10 | 2025-04-30 | $-5,960.00 | Orig CO Name : Arsenal Funding Orig ID : Rpp4653677 Desc Date : 250429 CO Entry Descr : 6467669922Sec : CCD Trace # : 122043489173633 Eed : 250430 Ind ID : 250416103621 Ind Name :, Envelope1lnc 646-766-9922 Trn : 1209173633Tc | 251903 | 1 | direct_match |
| Total | $-53,640.00 | 10 transactions | ||||