Funding Details
ID: 193511
Funder Information
- Funder Name
- SPEEDY FUNDING
- Date Funded
- 2025-04-04
- Amount Funded
- $142,050.00
- 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)
- 53
- Payment Frequency
- Daily
- Daily Payment
- $3,750.00
- Actual Payment
- $3,750.00 (Daily)
- First Payment
- 2025-04-04
- Last Payment
- 2025-04-30
- Transaction Count
- 19
- Transaction Amount
- $-71,250.00
- 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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-04 | $-3,750.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 04 CO Entry Descr : Speedy Sec : CCD Trace # : 067015095483818 Eed : 250404 Ind ID : Ind Name : Envelope 1 Inc Trn : 0935483818Tc | 251903 | 1 | direct_match |
| 2 | 2025-04-04 | $142,050.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 04 CO Entry Descr : Speedy Sec : CCD Trace # : 067015094407943 Eed : 250404 Ind ID : Ind Name : Envelope 1 Inc Trn : 0934407943Tc | 251903 | 1 | funding_deposit |
| 3 | 2025-04-07 | $-3,750.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 07 CO Entry Descr : Speedy Sec : CCD Trace # : 067015090582923 Eed : 250407 Ind ID : Ind Name : Envelope 1 Inc Trn : 0940582923Tc | 251903 | 1 | direct_match |
| 4 | 2025-04-08 | $-3,750.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 08 CO Entry Descr : Speedy Sec : CCD Trace # : 067015098221777 Eed : 250408 Ind ID : Ind Name : Envelope 1 Inc Trn : 0978221777Tc | 251903 | 1 | direct_match |
| 5 | 2025-04-09 | $-3,750.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 09 CO Entry Descr : Speedy Sec : CCD Trace # : 067015098864595 Eed : 250409 Ind ID : Ind Name : Envelope 1 Inc Trn : 0988864595Tc | 251903 | 1 | direct_match |
| 6 | 2025-04-10 | $-3,750.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 10 CO Entry Descr : Speedy Sec : CCD Trace # : 067015094965299 Eed : 250410 Ind ID : Ind Name : Envelope 1 Inc Trn : 0994965299Tc | 251903 | 1 | direct_match |
| 7 | 2025-04-11 | $-3,750.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 11 CO Entry Descr : Speedy Sec : CCD Trace # : 067015093499767 Eed : 250411 Ind ID : Ind Name : Envelope 1 Inc Trn : 1003499767Tc | 251903 | 1 | direct_match |
| 8 | 2025-04-14 | $-3,750.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 14 CO Entry Descr : Speedy Sec : CCD Trace # : 067015098940320 Eed : 250414 Ind ID : Ind Name : Envelope 1 Inc Trn : 1018940320Tc | 251903 | 1 | direct_match |
| 9 | 2025-04-15 | $-3,750.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 15 CO Entry Descr : Speedy Sec : CCD Trace # : 067015096629242 Eed : 250415 Ind ID : Ind Name : Envelope 1 Inc Trn : 1046629242TC | 251903 | 1 | direct_match |
| 10 | 2025-04-16 | $-3,750.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 16 CO Entry Descr : Speedy Sec : CCD Trace # : 067015092064034 Eed : 250416 Ind ID : Ind Name : Envelope 1 Inc Trn : 1052064034Tc | 251903 | 1 | direct_match |
| 11 | 2025-04-17 | $-3,750.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 17 CO Entry Descr : Speedy Sec : CCD Trace # : 067015094637587 Eed : 250417 Ind ID : Ind Name : Envelope 1 Inc Trn : 1064637587Tc | 251903 | 1 | direct_match |
| 12 | 2025-04-18 | $-3,750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Apr 18 CO Entry Descr:Speedy Sec:CCD Trace#:067015096821376 Eed:250418 Ind ID: Ind Name:Envelope 1 Inc Trn: 1076821376Tc | 251903 | 1 | direct_match |
| 13 | 2025-04-21 | $-3,750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Apr 21 CO Entry Descr:Speedy Sec:CCD Trace#:067015098394218 Eed:250421 Ind ID: Ind Name:Envelope 1 Inc Trn: 1088394218Tc | 251903 | 1 | direct_match |
| 14 | 2025-04-22 | $-3,750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Apr 22 CO Entry Descr:Speedy Sec:CCD Trace#:067015094667048 Eed:250422 Ind ID: Ind Name:Envelope 1 Inc Trn: 1114667048Tc | 251903 | 1 | direct_match |
| 15 | 2025-04-23 | $-3,750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Apr 23 CO Entry Descr:Speedy Sec:CCD Trace#:067015092850227 Eed:250423 Ind ID: Ind Name:Envelope 1 Inc Trn: 1122850227Tc | 251903 | 1 | direct_match |
| 16 | 2025-04-24 | $-3,750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Apr 24 CO Entry Descr:Speedy Sec:CCD Trace#:067015097014702 Eed:250424 Ind ID: Ind Name:Envelope 1 Inc Trn: 1137014702Tc | 251903 | 1 | direct_match |
| 17 | 2025-04-25 | $-3,750.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 25 CO Entry Descr : Speedy Sec : CCD Trace # : 067015091650171 Eed : 250425 Ind ID : Ind Name : Envelope 1 Inc Trn : 1141650171Tc | 251903 | 1 | direct_match |
| 18 | 2025-04-28 | $-3,750.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 28 CO Entry Descr : Speedy Sec : CCD Trace # : 067015094074369 Eed : 250428 Ind ID : Ind Name : Envelope 1 Inc Trn : 1154074369Tc | 251903 | 1 | direct_match |
| 19 | 2025-04-29 | $-3,750.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 29 CO Entry Descr : Speedy Sec : CCD Trace # : 067015098847396 Eed : 250429 Ind ID : Ind Name : Envelope 1 Inc Trn : 1188847396Tc | 251903 | 1 | direct_match |
| 20 | 2025-04-30 | $-3,750.00 | Orig CO Name : Speedy Funding L Orig ID : 815134911 Desc Date : Apr 30 CO Entry Descr : Speedy Sec : CCD Trace # : 067015098286632 Eed : 250430 Ind ID : Ind Name : Envelope 1 Inc Trn : 1198286632Tc | 251903 | 1 | direct_match |
| Total | $-71,250.00 | 20 transactions | ||||