Funding Details
ID: 19488
Funder Information
- Funder Name
- APP FUNDING BETA
- Date Funded
- 2025-09-18
- Amount Funded
- $37,777.32
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-18 occurred 1 days after previous funding's last payment on 2025-09-17 - Created At
- 2026-01-29 00:49:34
- Modified At
- 2026-01-30 23:22:18
- Occurrence Count
- 2 times
- Analytics Sources
- 411938
Account Information
- Account Name
- ALL THINGS SURPLUS LLC
- Account ID
001Nt00000ZsmUvIAJ- Industry
- Electronics
- Location
- PHOENIX, AZ
Payment Details
- Term (Days)
- 144
- Payment Frequency
- Daily
- Daily Payment
- $719.52
- Actual Payment
- $719.52 (Daily)
- First Payment
- 2025-09-18
- Last Payment
- 2025-09-29
- Transaction Count
- 7
- Transaction Amount
- $-4,330.44
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.1146
- Payoff Status
- active
- Expected Payoff
- 2026-04-08
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-18 | $-366.42 | Orig CO Name:App Funding Beta Orig ID:1016207445 Desc Date:SD1700 CO Entry Descr: LLC Sec:CCD Trace#:114094341058016 Eed:250917 Ind ID:250917111235To6 Ind Name:All Things Trn: 2601058016Tc | 411938 | 2 | direct_match |
| 2 | 2025-09-18 | $37,777.32 | Fedwire Credit Via: Optimumbank/067015096 B/O: App Funding Beta LLC New York NY 100187674 Ref: Chase Nyc/Ctr/Bnf=All Things Surplus LLC Phoenix AZ 85020-7816 US/Ac-0 00000004048 Rfb=Funding Obi=/Uri/Fu Ndingjeffrey Tyler Mooreall Things Surplus Imad: 0918Gmqfmp01032861 Trn: 1130501261Ff | 411938 | 2 | funding_deposit |
| 3 | 2025-09-19 | $-366.42 | Orig CO Name:App Funding Beta Orig ID:1016207445 Desc Date:091725 CO Entry Descr: LLC Sec:CCD Trace#:114094340000573 Eed:250918 Ind ID:250917183305Ixc Ind Name:All Things Trn: 2610000573Tc | 411938 | 2 | direct_match |
| 4 | 2025-09-22 | $-719.52 | Orig CO Name:App Funding Beta Orig ID:1016207445 Desc Date:091825 CO Entry Descr: LLC Sec:CCD Trace#:114094346961634 Eed:250919 Ind ID:250918183351Pfs Ind Name:All Things Trn: 2626961634Tc | 411938 | 2 | direct_match |
| 5 | 2025-09-24 | $-719.52 | Orig CO Name:App Funding Beta Orig ID:1016207445 Desc Date:092225 CO Entry Descr: LLC Sec:CCD Trace#:114094349522324 Eed:250923 Ind ID:25092218332245S Ind Name:All Things Trn: 2669522324Tc | 411938 | 2 | direct_match |
| 6 | 2025-09-25 | $-719.52 | Orig CO Name:App Funding Beta Orig ID:1016207445 Desc Date:092325 CO Entry Descr: LLC Sec:CCD Trace#:114094345490898 Eed:250924 Ind ID:250923183319Mq4 Ind Name:All Things Trn: 2675490898Tc | 411938 | 2 | direct_match |
| 7 | 2025-09-26 | $-719.52 | Orig CO Name:App Funding Beta Orig ID:1016207445 Desc Date:092425 CO Entry Descr: LLC Sec:CCD Trace#:114094340813652 Eed:250925 Ind ID:250924183322Hq0 Ind Name:All Things Trn: 2680813652Tc | 411938 | 2 | direct_match |
| 8 | 2025-09-29 | $-719.52 | Orig CO Name:App Funding Beta Orig ID:1016207445 Desc Date:092525 CO Entry Descr: LLC Sec:CCD Trace#:114094340875726 Eed:250926 Ind ID:250925183348Sx6 Ind Name:All Things Trn: 2690875726Tc | 411938 | 2 | direct_match |
| Total | $-4,330.44 | 8 transactions | ||||