Funding Details

ID: 200814

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Funder Information
Funder Name
FASTCASH
Date Funded
2025-04-25
Amount Funded
$15,200.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #200813
Renewal detected: New funding on 2025-04-25 occurred 1 days after previous funding's last payment on 2025-04-24
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)
99
Payment Frequency
Daily
Daily Payment
$213.25
Actual Payment
$213.25 (Daily)
First Payment
2025-04-25
Last Payment
2025-05-08
Transaction Count
19
Transaction Amount
$-3,451.72
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 (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-25 $-213.25 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008632677817 Eed:250425 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1152677817Tc 278847 1 direct_match
2 2025-04-25 $15,200.00 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: 0425Mmqfmplx000061 Trn: 0290461115Ff 278847 1 funding_deposit
3 2025-04-28 $-213.25 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008637515614 Eed:250428 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1187515614Tc 278847 1 direct_match
4 2025-04-28 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008632132319 Eed:250428 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1182132319Tc 278847 1 direct_match
5 2025-04-29 $-213.25 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008635841213 Eed:250429 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1195841213Tc 278847 1 direct_match
6 2025-04-29 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008635841215 Eed:250429 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1195841215Tc 278847 1 direct_match
7 2025-04-30 $-213.25 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008634645346 Eed:250430 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1204645346Tc 278847 1 direct_match
8 2025-04-30 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008634645342 Eed:250430 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1204645342Tc 278847 1 direct_match
9 2025-05-01 $-213.25 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008633156502 Eed:250501 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1213156502Tc 278847 1 direct_match
10 2025-05-01 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008633156528 Eed:250501 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1213156528Tc 278847 1 direct_match
11 2025-05-02 $-213.25 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008631982390 Eed:250502 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1221982390Tc 278847 1 direct_match
12 2025-05-02 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008631982376 Eed:250502 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1221982376Tc 278847 1 direct_match
13 2025-05-05 $-213.25 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008638484405 Eed:250505 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1258484405Tc 278847 1 direct_match
14 2025-05-05 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008638484409 Eed:250505 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1258484409Tc 278847 1 direct_match
15 2025-05-06 $-213.25 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008633256706 Eed:250506 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1263256706Tc 278847 1 direct_match
16 2025-05-06 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008633256708 Eed:250506 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1263256708Tc 278847 1 direct_match
17 2025-05-07 $-213.25 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008630306408 Eed:250507 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1270306408Tc 278847 1 direct_match
18 2025-05-07 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008630306396 Eed:250507 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1270306396Tc 278847 1 direct_match
19 2025-05-08 $-213.25 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008635273415 Eed:250508 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1285273415Tc 278847 1 direct_match
20 2025-05-08 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008635273413 Eed:250508 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1285273413Tc 278847 1 direct_match
Total $-3,451.72 20 transactions