Funding Details
ID: 19492
Funder Information
- Funder Name
- INSTAFUNDERS
- Date Funded
- 2025-08-12
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:49:35
- Modified At
- 2026-01-30 23:22:19
- 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)
- 59
- Payment Frequency
- Daily
- Daily Payment
- $425.71
- Actual Payment
- $425.71 (Daily)
- First Payment
- 2025-08-14
- Last Payment
- 2025-09-29
- Transaction Count
- 29
- Transaction Amount
- $-12,345.59
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.6859
- Payoff Status
- active
- Expected Payoff
- 2025-11-03
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-12 | $18,000.00 | Orig CO Name:Instafunders LLC Orig ID:9200502235 Desc Date:250812 CO Entry Descr:ACH Pmt Sec:CCD Trace#:021000021592958 Eed:250812 Ind ID:11183535678 Ind Name:All Things Surplus Trn: 2241592958Tc | 411938 | 2 | funding_deposit |
| 2 | 2025-08-14 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250812 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608551154 Eed:250813 Ind ID:W002 Ind Name:All Things Surplus LLC Trn: 2258551154Tc | 411938 | 2 | direct_match |
| 3 | 2025-08-15 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250813 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605700642 Eed:250814 Ind ID:W003 Ind Name:All Things Surplus LLC Trn: 2265700642Tc | 411938 | 2 | direct_match |
| 4 | 2025-08-18 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250814 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605656225 Eed:250815 Ind ID:W004 Ind Name:All Things Surplus LLC Trn: 2275656225Tc | 411938 | 2 | direct_match |
| 5 | 2025-08-19 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250815 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600953093 Eed:250818 Ind ID:W005 Ind Name:All Things Surplus LLC Trn: 2300953093Tc | 411938 | 2 | direct_match |
| 6 | 2025-08-20 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250818 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606710060 Eed:250819 Ind ID:W006 Ind Name:All Things Surplus LLC Trn: 2316710060Tc | 411938 | 2 | direct_match |
| 7 | 2025-08-21 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250819 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608851804 Eed:250820 Ind ID:W007 Ind Name:All Things Surplus LLC Trn: 2328851804Tc | 411938 | 2 | direct_match |
| 8 | 2025-08-22 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250820 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605951385 Eed:250821 Ind ID:W008 Ind Name:All Things Surplus LLC Trn: 2335951385Tc | 411938 | 2 | direct_match |
| 9 | 2025-08-25 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250821 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605619450 Eed:250822 Ind ID:W009 Ind Name:All Things Surplus LLC Trn: 2345619450Tc | 411938 | 2 | direct_match |
| 10 | 2025-08-26 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250822 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602592479 Eed:250825 Ind ID:W010 Ind Name:All Things Surplus LLC Trn: 2372592479Tc | 411938 | 2 | direct_match |
| 11 | 2025-08-27 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250825 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605311784 Eed:250826 Ind ID:W011 Ind Name:All Things Surplus LLC Trn: 2385311784Tc | 411938 | 2 | direct_match |
| 12 | 2025-08-28 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250826 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607483794 Eed:250827 Ind ID:W012 Ind Name:All Things Surplus LLC Trn: 2397483794Tc | 411938 | 2 | direct_match |
| 13 | 2025-08-29 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250827 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603784745 Eed:250828 Ind ID:W013 Ind Name:All Things Surplus LLC Trn: 2403784745Tc | 411938 | 2 | direct_match |
| 14 | 2025-09-02 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250828 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608804895 Eed:250829 Ind ID:W014 Ind Name:All Things Surplus LLC Trn: 2418804895Tc | 411938 | 2 | direct_match |
| 15 | 2025-09-03 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250829 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602363830 Eed:250902 Ind ID:W015 Ind Name:All Things Surplus LLC Trn: 2452363830Tc | 411938 | 2 | direct_match |
| 16 | 2025-09-04 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250902 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605229975 Eed:250903 Ind ID:W016 Ind Name:All Things Surplus LLC Trn: 2465229975Tc | 411938 | 2 | direct_match |
| 17 | 2025-09-05 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250903 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602660452 Eed:250904 Ind ID:W017 Ind Name:All Things Surplus LLC Trn: 2472660452Tc | 411938 | 2 | direct_match |
| 18 | 2025-09-10 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250908 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607723418 Eed:250909 Ind ID:W020 Ind Name:All Things Surplus LLC Trn: 2527723418Tc | 411938 | 2 | direct_match |
| 19 | 2025-09-11 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250909 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602586790 Eed:250910 Ind ID:W021 Ind Name:All Things Surplus LLC Trn: 2532586790Tc | 411938 | 2 | direct_match |
| 20 | 2025-09-12 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250910 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609315478 Eed:250911 Ind ID:W022 Ind Name:All Things Surplus LLC Trn: 2549315478Tc | 411938 | 2 | direct_match |
| 21 | 2025-09-15 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250911 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602364170 Eed:250912 Ind ID:W024 Ind Name:All Things Surplus LLC Trn: 2552364170Tc | 411938 | 2 | direct_match |
| 22 | 2025-09-16 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250912 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605013531 Eed:250915 Ind ID:W025 Ind Name:All Things Surplus LLC Trn: 2585013531Tc | 411938 | 2 | direct_match |
| 23 | 2025-09-17 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250915 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604709950 Eed:250916 Ind ID:W026 Ind Name:All Things Surplus LLC Trn: 2594709950Tc | 411938 | 2 | direct_match |
| 24 | 2025-09-18 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250916 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604628146 Eed:250917 Ind ID:W027 Ind Name:All Things Surplus LLC Trn: 2604628146Tc | 411938 | 2 | direct_match |
| 25 | 2025-09-19 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250917 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601117528 Eed:250918 Ind ID:W028 Ind Name:All Things Surplus LLC Trn: 2611117528Tc | 411938 | 2 | direct_match |
| 26 | 2025-09-22 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250918 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600858082 Eed:250919 Ind ID:W029 Ind Name:All Things Surplus LLC Trn: 2620858082Tc | 411938 | 2 | direct_match |
| 27 | 2025-09-24 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250922 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604673964 Eed:250923 Ind ID:W031 Ind Name:All Things Surplus LLC Trn: 2664673964Tc | 411938 | 2 | direct_match |
| 28 | 2025-09-25 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250923 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606580359 Eed:250924 Ind ID:W032 Ind Name:All Things Surplus LLC Trn: 2676580359Tc | 411938 | 2 | direct_match |
| 29 | 2025-09-26 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250924 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601822764 Eed:250925 Ind ID:W033 Ind Name:All Things Surplus LLC Trn: 2681822764Tc | 411938 | 2 | direct_match |
| 30 | 2025-09-29 | $-425.71 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250925 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604428952 Eed:250926 Ind ID:W034 Ind Name:All Things Surplus LLC Trn: 2694428952Tc | 411938 | 2 | direct_match |
| Total | $-12,345.59 | 30 transactions | ||||