Funding Details
ID: 197197
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-04-16
- Amount Funded
- $6,250.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 24 transactions from 2025-03-03 to 2025-04-15 found before funding date 2025-04-16 - Created At
- 2026-01-30 21:23:37
- Modified At
- 2026-01-30 21:23:37
- Occurrence Count
- 1 times
- Analytics Sources
- 265663
Account Information
- Account Name
- Black Diamond Logistics Inc
- Account ID
001Nt00000SuoDNIAZ- Industry
- LOGISTICS
- Location
- Charlotte, NC
Payment Details
- Term (Days)
- 62
- Payment Frequency
- Daily
- Daily Payment
- $140.00
- Actual Payment
- $140.00 (Daily)
- First Payment
- 2025-04-16
- Last Payment
- 2025-05-30
- Transaction Count
- 30
- Transaction Amount
- $-4,461.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-16 | $-140.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250415 CO Entry Descr:9147154398Sec:CCD Trace#:122043480149666 Eed:250416 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1060149666Tc | 265663 | 1 | direct_match |
| 2 | 2025-04-16 | $6,250.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: One River Services LLC , - Ref: Chase Nyc/Ctr/Bnf=Black Diamond Logistics Inc. Charlotte NC 28278-1010 US/Ac-000000009520 Rfb=O/B Flagsta R Ban Imad: 0416B6B7261F002587 Trn: 1120111106Ff | 265663 | 1 | funding_deposit |
| 3 | 2025-04-21 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250418 CO Entry Descr:9147154398Sec:CCD Trace#:122043484179422 Eed:250421 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1114179422Tc | 265663 | 1 | direct_match |
| 4 | 2025-04-22 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250421 CO Entry Descr:9147154398Sec:CCD Trace#:122043484781191 Eed:250422 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1124781191Tc | 265663 | 1 | direct_match |
| 5 | 2025-04-23 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250422 CO Entry Descr:9147154398Sec:CCD Trace#:122043485780680 Eed:250423 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1135780680Tc | 265663 | 1 | direct_match |
| 6 | 2025-04-24 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250423 CO Entry Descr:9147154398Sec:CCD Trace#:122043489946500 Eed:250424 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1149946500Tc | 265663 | 1 | direct_match |
| 7 | 2025-04-25 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250424 CO Entry Descr:9147154398Sec:CCD Trace#:122043480242785 Eed:250425 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1150242785Tc | 265663 | 1 | direct_match |
| 8 | 2025-04-28 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250425 CO Entry Descr:9147154398Sec:CCD Trace#:122043481096254 Eed:250428 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1181096254Tc | 265663 | 1 | direct_match |
| 9 | 2025-04-29 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250428 CO Entry Descr:9147154398Sec:CCD Trace#:122043481082110 Eed:250429 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1191082110Tc | 265663 | 1 | direct_match |
| 10 | 2025-04-30 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250429 CO Entry Descr:9147154398Sec:CCD Trace#:122043484550949 Eed:250430 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1204550949Tc | 265663 | 1 | direct_match |
| 11 | 2025-05-01 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250430 CO Entry Descr:9147154398Sec:CCD Trace#:122043484403220 Eed:250501 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1214403220Tc | 265663 | 1 | direct_match |
| 12 | 2025-05-02 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250501 CO Entry Descr:9147154398Sec:CCD Trace#:122043485081424 Eed:250502 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1225081424Tc | 265663 | 1 | direct_match |
| 13 | 2025-05-05 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250502 CO Entry Descr:9147154398Sec:CCD Trace#:122043486714782 Eed:250505 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1256714782Tc | 265663 | 1 | direct_match |
| 14 | 2025-05-06 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250505 CO Entry Descr:9147154398Sec:CCD Trace#:122043489593942 Eed:250506 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1269593942Tc | 265663 | 1 | direct_match |
| 15 | 2025-05-07 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250506 CO Entry Descr:9147154398Sec:CCD Trace#:122043485766255 Eed:250507 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1275766255Tc | 265663 | 1 | direct_match |
| 16 | 2025-05-08 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250507 CO Entry Descr:9147154398Sec:CCD Trace#:122043481445320 Eed:250508 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1281445320Tc | 265663 | 1 | direct_match |
| 17 | 2025-05-09 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250508 CO Entry Descr:9147154398Sec:CCD Trace#:122043480374651 Eed:250509 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1290374651Tc | 265663 | 1 | direct_match |
| 18 | 2025-05-12 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250509 CO Entry Descr:9147154398Sec:CCD Trace#:122043480590879 Eed:250512 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1320590879Tc | 265663 | 1 | direct_match |
| 19 | 2025-05-13 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250512 CO Entry Descr:9147154398Sec:CCD Trace#:122043485618911 Eed:250513 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1335618911Tc | 265663 | 1 | direct_match |
| 20 | 2025-05-14 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250513 CO Entry Descr:9147154398Sec:CCD Trace#:122043482831091 Eed:250514 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1342831091Tc | 265663 | 1 | direct_match |
| 21 | 2025-05-15 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250514 CO Entry Descr:9147154398Sec:CCD Trace#:122043480232329 Eed:250515 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1350232329Tc | 265663 | 1 | direct_match |
| 22 | 2025-05-16 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250515 CO Entry Descr:9147154398Sec:CCD Trace#:122043486759813 Eed:250516 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1366759813Tc | 265663 | 1 | direct_match |
| 23 | 2025-05-19 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250516 CO Entry Descr:9147154398Sec:CCD Trace#:122043484606382 Eed:250519 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1394606382Tc | 265663 | 1 | direct_match |
| 24 | 2025-05-20 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250519 CO Entry Descr:9147154398Sec:CCD Trace#:122043488913254 Eed:250520 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1408913254Tc | 265663 | 1 | direct_match |
| 25 | 2025-05-21 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250520 CO Entry Descr:9147154398Sec:CCD Trace#:122043480083368 Eed:250521 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1410083368Tc | 265663 | 1 | direct_match |
| 26 | 2025-05-22 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250521 CO Entry Descr:9147154398Sec:CCD Trace#:122043488566835 Eed:250522 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1428566835Tc | 265663 | 1 | direct_match |
| 27 | 2025-05-23 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250522 CO Entry Descr:9147154398Sec:CCD Trace#:122043488196691 Eed:250523 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1438196691Tc | 265663 | 1 | direct_match |
| 28 | 2025-05-27 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250523 CO Entry Descr:9147154398Sec:CCD Trace#:122043489347506 Eed:250527 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1479347506Tc | 265663 | 1 | direct_match |
| 29 | 2025-05-28 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250527 CO Entry Descr:9147154398Sec:CCD Trace#:122043480093117 Eed:250528 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1480093117Tc | 265663 | 1 | direct_match |
| 30 | 2025-05-29 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250528 CO Entry Descr:9147154398Sec:CCD Trace#:122043489347781 Eed:250529 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1499347781Tc | 265663 | 1 | direct_match |
| 31 | 2025-05-30 | $-149.00 | Orig CO Name:Onerivserv Orig ID:Rpp4654677 Desc Date:250529 CO Entry Descr:9147154398Sec:CCD Trace#:122043482197075 Eed:250530 Ind ID:1019916892 Ind Name:Diamond Logistic, Blac 914-715-4398 Trn: 1502197075Tc | 265663 | 1 | direct_match |
| Total | $-4,461.00 | 31 transactions | ||||