Funding Details
ID: 199311
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-06-09
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:29:47
- Modified At
- 2026-01-30 21:29:47
- Occurrence Count
- 1 times
- Analytics Sources
- 308456
Account Information
- Account Name
- ME Worldwide Tran Inc
- Account ID
001Nt00000T6j3NIAR- Industry
- Transportation
- Location
- Crestwood, IL
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $380.00
- Actual Payment
- $380.00 (Daily)
- First Payment
- 2025-06-10
- Last Payment
- 2025-06-27
- Transaction Count
- 11
- Transaction Amount
- $-4,180.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-09 | $18,000.00 | Deposit - ACH Paid From Robin Funding Gr ME Worldwi 060925 | 308456 | 1 | funding_deposit |
| 2 | 2025-06-10 | $-380.00 | Paid To - Robin Funding 8886165056 Chk 9140859 | 308456 | 1 | direct_match |
| 3 | 2025-06-11 | $-380.00 | Paid To - Robin Funding 8886165056 Chk 9140859 | 308456 | 1 | direct_match |
| 4 | 2025-06-12 | $-380.00 | Paid To - Robin Funding 8886165056 Chk 9140859 | 308456 | 1 | direct_match |
| 5 | 2025-06-13 | $-380.00 | Paid To - Robin Funding 8886165056 Chk 9140859 | 308456 | 1 | direct_match |
| 6 | 2025-06-16 | $-380.00 | Paid To - Robin Funding 8886165056 Chk 9140859 | 308456 | 1 | direct_match |
| 7 | 2025-06-17 | $-380.00 | Paid To - Robin Funding 8886165056 Chk 9140859 | 308456 | 1 | direct_match |
| 8 | 2025-06-18 | $-380.00 | Paid To - Robin Funding 8886165056 Chk 9140859 | 308456 | 1 | direct_match |
| 9 | 2025-06-20 | $-380.00 | Paid To - Robin Funding 8886165056 Chk 9140859 | 308456 | 1 | direct_match |
| 10 | 2025-06-23 | $-380.00 | Paid To - Robin Funding 8886165056 Chk 9140859 | 308456 | 1 | direct_match |
| 11 | 2025-06-25 | $-380.00 | ACH Paid To Robin Funding | 308456 | 1 | direct_match |
| 12 | 2025-06-27 | $-380.00 | ACH Paid To Robin Funding | 308456 | 1 | direct_match |
| Total | $-4,180.00 | 12 transactions | ||||