Funding Details
ID: 19885
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-15
- Amount Funded
- $37,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:56:13
- Modified At
- 2026-01-30 23:39:20
- Occurrence Count
- 2 times
- Analytics Sources
- 428606
Account Information
- Account Name
- LEGACY T INSURANCE
- Account ID
001Nt00000bJ28tIAC- Industry
- Insurance
- Location
- None, TX
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $452.30
- Actual Payment
- $452.30 (Daily)
- First Payment
- 2025-05-22
- Last Payment
- 2025-10-29
- Transaction Count
- 33
- Transaction Amount
- $-34,827.54
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.9263
- Payoff Status
- active
- Expected Payoff
- 2025-06-17
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $37,600.00 | ACH Deposit ADVANCE SERVICIN Fundings 91000018362909 | 428606 | 2 | funding_deposit |
| 2 | 2025-05-22 | $-2,261.54 | ACH Payment MerAdv6468272952 DEBIT 220525qB4juwuqw 53200 | 428606 | 2 | direct_match |
| 3 | 2025-05-29 | $-2,261.54 | ACH Payment MerAdv6468272952 DEBIT 290525xeVMyEgGR 53200 | 428606 | 2 | direct_match |
| 4 | 2025-06-05 | $-2,261.54 | ACH Payment MerAdv6468272952 DEBIT 050625Lx9Ce5oMi 53200 | 428606 | 2 | direct_match |
| 5 | 2025-06-12 | $-2,261.54 | ACH Payment MerAdv6468272952 DEBIT 120625KJhDWZIJx 53200 | 428606 | 2 | direct_match |
| 6 | 2025-06-20 | $-2,261.54 | ACH Payment MerAdv6468272952 DEBIT 200625vBwT9dm3G 53200 | 428606 | 2 | direct_match |
| 7 | 2025-07-03 | $-2,261.54 | ACH Payment MerAdv6468272952 DEBIT 030725PQ5vJDtvm 53200 | 428606 | 2 | direct_match |
| 8 | 2025-07-10 | $-2,261.54 | ACH Payment MerAdv6468272952 DEBIT 100725xzWgOjGcq 53200 | 428606 | 2 | direct_match |
| 9 | 2025-07-17 | $-2,261.54 | ACH Payment MerAdv6468272952 DEBIT 170725TWrXDQFd1 53200 | 428606 | 2 | direct_match |
| 10 | 2025-08-01 | $-2,261.54 | ACH Payment MerAdv6468272952 DEBIT F10725udPPVR9tk 53200 | 428606 | 2 | direct_match |
| 11 | 2025-08-14 | $-2,261.54 | ACH Payment MerAdv6468272952 DEBIT 140825hdgv2rNLC 53200 | 428606 | 2 | direct_match |
| 12 | 2025-08-21 | $-2,261.54 | ACH Payment MerAdv6468272952 DEBIT 210825alKqVI9H9 53200 | 428606 | 2 | direct_match |
| 13 | 2025-09-17 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 170925VdBp1KaBX 53200 | 428606 | 2 | direct_match |
| 14 | 2025-09-18 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 180925Df5md0OG2 53200 | 428606 | 2 | direct_match |
| 15 | 2025-09-19 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 190925dJTIGvTyq 53200 | 428606 | 2 | direct_match |
| 16 | 2025-09-24 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 240925RGij9Fm2B 53200 | 428606 | 2 | direct_match |
| 17 | 2025-09-25 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 250925O5JhRBJaf 53200 | 428606 | 2 | direct_match |
| 18 | 2025-09-26 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 260925HfkUPptbp 53200 | 428606 | 2 | direct_match |
| 19 | 2025-09-29 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 290925Hb6HL2zKe 53200 | 428606 | 2 | direct_match |
| 20 | 2025-09-30 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 300925zQcgrk8Dc 53200 | 428606 | 2 | direct_match |
| 21 | 2025-10-01 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 011025Ogdqzhk2i 53200 | 428606 | 2 | direct_match |
| 22 | 2025-10-02 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 021025sJyNbTGn6 53200 | 428606 | 2 | direct_match |
| 23 | 2025-10-03 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 031025IX8r2QhkM 53200 | 428606 | 2 | direct_match |
| 24 | 2025-10-08 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 081025TAhNGBvhn 53200 | 428606 | 2 | direct_match |
| 25 | 2025-10-09 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 091025WV8JajEMF 53200 | 428606 | 2 | direct_match |
| 26 | 2025-10-10 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 101025rfpwrsceX 53200 | 428606 | 2 | direct_match |
| 27 | 2025-10-14 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 141025MZHBe8vnm 53200 | 428606 | 2 | direct_match |
| 28 | 2025-10-15 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 151025LkqQ3FP63 53200 | 428606 | 2 | direct_match |
| 29 | 2025-10-16 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 1610258Ne8MkgRP 53200 | 428606 | 2 | direct_match |
| 30 | 2025-10-17 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 171025RSaOHSCl5 53200 | 428606 | 2 | direct_match |
| 31 | 2025-10-21 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 211025WN72ZPvwd 53200 | 428606 | 2 | direct_match |
| 32 | 2025-10-24 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 241025GNoixrwAK 53200 | 428606 | 2 | direct_match |
| 33 | 2025-10-28 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 281025xd9Nmcjzl 53200 | 428606 | 2 | direct_match |
| 34 | 2025-10-29 | $-452.30 | ACH Payment MerAdv6468272952 DEBIT 2910250ZfWubWqn 53200 | 428606 | 2 | direct_match |
| Total | $-34,827.54 | 34 transactions | ||||