Funding Details
ID: 200813
Funder Information
- Funder Name
- FASTCASH
- Date Funded
- 2025-03-10
- Amount Funded
- $17,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:34:15
- Modified At
- 2026-01-30 21:34:15
- Occurrence Count
- 1 times
- Analytics Sources
- 278847
Account Information
- Account Name
- Bencraft Hats
- Account ID
001Nt00000TKtNrIAL- Industry
- Apparel
- Location
- Brooklyn, NY
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Daily
- Daily Payment
- $213.25
- Actual Payment
- $213.25 (Daily)
- First Payment
- 2025-03-12
- Last Payment
- 2025-04-24
- Transaction Count
- 32
- Transaction Amount
- $-6,824.00
- 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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-10 | $17,600.00 | Fedwire Credit Via: Pinnacle Bank/064008637 B/O: Fastcash Mca Gp Franklin, TN 37067 Ref: Chase Nyc/Ctr/Bnf=Stevedeb Corp Dba Bencraft Hatters Brooklyn NY 11230 -5206 US/Ac-000000060673 Rfb=O/B Pi Nnacle Ban Obi=Funding Wire To Stev Endeb Corp Imad: 0310Mmqfmplx000995 Trn: 0889891069Ff | 278847 | 1 | funding_deposit |
| 2 | 2025-03-12 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008631601932 Eed:250312 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0711601932Tc | 278847 | 1 | direct_match |
| 3 | 2025-03-13 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008634766116 Eed:250313 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0724766116Tc | 278847 | 1 | direct_match |
| 4 | 2025-03-14 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008634280410 Eed:250314 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0734280410Tc | 278847 | 1 | direct_match |
| 5 | 2025-03-17 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008633093917 Eed:250317 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0763093917Tc | 278847 | 1 | direct_match |
| 6 | 2025-03-18 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008631120178 Eed:250318 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0771120178Tc | 278847 | 1 | direct_match |
| 7 | 2025-03-19 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008635031618 Eed:250319 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0785031618Tc | 278847 | 1 | direct_match |
| 8 | 2025-03-20 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008638788237 Eed:250320 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0798788237Tc | 278847 | 1 | direct_match |
| 9 | 2025-03-21 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008635759842 Eed:250321 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0805759842Tc | 278847 | 1 | direct_match |
| 10 | 2025-03-24 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008638812521 Eed:250324 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0838812521Tc | 278847 | 1 | direct_match |
| 11 | 2025-03-25 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008632229566 Eed:250325 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0842229566Tc | 278847 | 1 | direct_match |
| 12 | 2025-03-26 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008630760152 Eed:250326 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0850760152Tc | 278847 | 1 | direct_match |
| 13 | 2025-03-27 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008631764508 Eed:250327 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0861764508Tc | 278847 | 1 | direct_match |
| 14 | 2025-03-28 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008634554163 Eed:250328 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0874554163Tc | 278847 | 1 | direct_match |
| 15 | 2025-03-31 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008634738663 Eed:250331 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0904738663Tc | 278847 | 1 | direct_match |
| 16 | 2025-04-01 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008630365579 Eed:250401 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0910365579Tc | 278847 | 1 | direct_match |
| 17 | 2025-04-02 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008636857867 Eed:250402 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0926857867Tc | 278847 | 1 | direct_match |
| 18 | 2025-04-03 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008635212410 Eed:250403 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0935212410Tc | 278847 | 1 | direct_match |
| 19 | 2025-04-04 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008634047785 Eed:250404 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0944047785Tc | 278847 | 1 | direct_match |
| 20 | 2025-04-07 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008632794853 Eed:250407 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0972794853Tc | 278847 | 1 | direct_match |
| 21 | 2025-04-08 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008635191649 Eed:250408 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0985191649Tc | 278847 | 1 | direct_match |
| 22 | 2025-04-09 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008630173967 Eed:250409 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 0990173967Tc | 278847 | 1 | direct_match |
| 23 | 2025-04-10 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008634363819 Eed:250410 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1004363819Tc | 278847 | 1 | direct_match |
| 24 | 2025-04-11 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008632108293 Eed:250411 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1012108293Tc | 278847 | 1 | direct_match |
| 25 | 2025-04-14 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008639268203 Eed:250414 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1049268203Tc | 278847 | 1 | direct_match |
| 26 | 2025-04-15 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008635304510 Eed:250415 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1055304510Tc | 278847 | 1 | direct_match |
| 27 | 2025-04-16 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008630129034 Eed:250416 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1060129034Tc | 278847 | 1 | direct_match |
| 28 | 2025-04-17 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008632056445 Eed:250417 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1072056445Tc | 278847 | 1 | direct_match |
| 29 | 2025-04-18 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008636793812 Eed:250418 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1086793812Tc | 278847 | 1 | direct_match |
| 30 | 2025-04-21 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008631204208 Eed:250421 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1111204208Tc | 278847 | 1 | direct_match |
| 31 | 2025-04-22 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008633270903 Eed:250422 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1123270903Tc | 278847 | 1 | direct_match |
| 32 | 2025-04-23 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008634174846 Eed:250423 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1134174846Tc | 278847 | 1 | direct_match |
| 33 | 2025-04-24 | $-213.25 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008637061437 Eed:250424 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1147061437Tc | 278847 | 1 | direct_match |
| Total | $-6,824.00 | 33 transactions | ||||