Funding Details

ID: 200815

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Funder Information
Funder Name
FASTCASH
Date Funded
2025-05-09
Amount Funded
$23,086.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #200814
Renewal detected: New funding on 2025-05-09 occurred 1 days after previous funding's last payment on 2025-05-08
Created At
2026-01-30 21:34:16
Modified At
2026-01-30 21:34:16
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)
220
Payment Frequency
Daily
Daily Payment
$146.58
Actual Payment
$146.58 (Daily)
First Payment
2025-05-09
Last Payment
2025-05-21
Transaction Count
18
Transaction Amount
$-4,034.63
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 (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-09 $-213.25 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008632244323 Eed:250509 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /127 Trn: 1292244323Tc 278847 1 direct_match
2 2025-05-09 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008632244365 Eed:250509 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1292244365Tc 278847 1 direct_match
3 2025-05-09 $23,086.75 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: 0509Mmqfmplx000062 Trn: 0226501129Ff 278847 1 funding_deposit
4 2025-05-12 $-312.77 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008634739986 Eed:250512 Ind ID:Steven 3.0 Ind Name:Stevendeb Corporation Stevendeb3.0 /188 Trn: 1324739986Tc 278847 1 direct_match
5 2025-05-12 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008634739993 Eed:250512 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1324739993Tc 278847 1 direct_match
6 2025-05-13 $-312.77 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008632174284 Eed:250513 Ind ID:Steven 3.0 Ind Name:Stevendeb Corporation Stevendeb3.0 /188 Trn: 1332174284Tc 278847 1 direct_match
7 2025-05-13 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008632174286 Eed:250513 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1332174286Tc 278847 1 direct_match
8 2025-05-14 $-312.77 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008639955211 Eed:250514 Ind ID:Steven 3.0 Ind Name:Stevendeb Corporation Stevendeb3.0 /188 Trn: 1349955211Tc 278847 1 direct_match
9 2025-05-14 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008639955213 Eed:250514 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1349955213Tc 278847 1 direct_match
10 2025-05-15 $-312.77 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008630215163 Eed:250515 Ind ID:Steven 3.0 Ind Name:Stevendeb Corporation Stevendeb3.0 /188 Trn: 1350215163Tc 278847 1 direct_match
11 2025-05-15 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008630215161 Eed:250515 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1350215161Tc 278847 1 direct_match
12 2025-05-16 $-312.77 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008634226558 Eed:250516 Ind ID:Steven 3.0 Ind Name:Stevendeb Corporation Stevendeb3.0 /188 Trn: 1364226558Tc 278847 1 direct_match
13 2025-05-16 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008634226560 Eed:250516 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1364226560Tc 278847 1 direct_match
14 2025-05-19 $-312.77 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008634318231 Eed:250519 Ind ID:Steven 3.0 Ind Name:Stevendeb Corporation Stevendeb3.0 /188 Trn: 1394318231Tc 278847 1 direct_match
15 2025-05-19 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008634318229 Eed:250519 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1394318229Tc 278847 1 direct_match
16 2025-05-20 $-312.77 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008638253195 Eed:250520 Ind ID:Steven 3.0 Ind Name:Stevendeb Corporation Stevendeb3.0 /188 Trn: 1408253195Tc 278847 1 direct_match
17 2025-05-20 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008638253193 Eed:250520 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1408253193Tc 278847 1 direct_match
18 2025-05-21 $-312.77 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008637601385 Eed:250521 Ind ID:Steven 3.0 Ind Name:Stevendeb Corporation Stevendeb3.0 /188 Trn: 1417601385Tc 278847 1 direct_match
19 2025-05-21 $-146.58 Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008637601383 Eed:250521 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1417601383Tc 278847 1 direct_match
Total $-4,034.63 19 transactions