Funding Details
ID: 200816
Funder Information
- Funder Name
- FASTCASH
- Date Funded
- 2025-05-22
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #200815
Renewal detected: New funding on 2025-05-22 occurred 1 days after previous funding's last payment on 2025-05-21 - 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)
- 95
- Payment Frequency
- Daily
- Daily Payment
- $146.58
- Actual Payment
- $146.58 (Daily)
- First Payment
- 2025-05-22
- Last Payment
- 2025-05-30
- Transaction Count
- 12
- Transaction Amount
- $-2,756.10
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-22 | $-312.77 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008631919089 Eed:250522 Ind ID:Steven 3.0 Ind Name:Stevendeb Corporation Stevendeb3.0 /188 Trn: 1421919089Tc | 278847 | 1 | direct_match |
| 2 | 2025-05-22 | $-146.58 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008631919105 Eed:250522 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1421919105Tc | 278847 | 1 | direct_match |
| 3 | 2025-05-22 | $10,000.00 | 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: 0522Mmqfmplx001738 Trn: 1259401142Ff | 278847 | 1 | funding_deposit |
| 4 | 2025-05-23 | $-312.77 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008639524092 Eed:250523 Ind ID:Steven 3.0 Ind Name:Stevendeb Corporation Stevendeb3.0 /188 Trn: 1439524092Tc | 278847 | 1 | direct_match |
| 5 | 2025-05-23 | $-146.58 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008639524094 Eed:250523 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1439524094Tc | 278847 | 1 | direct_match |
| 6 | 2025-05-27 | $-312.77 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008633985819 Eed:250527 Ind ID:Steven 3.0 Ind Name:Stevendeb Corporation Stevendeb3.0 /188 Trn: 1473985819Tc | 278847 | 1 | direct_match |
| 7 | 2025-05-27 | $-146.58 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008633985814 Eed:250527 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1473985814Tc | 278847 | 1 | direct_match |
| 8 | 2025-05-28 | $-312.77 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008635598012 Eed:250528 Ind ID:Steven 3.0 Ind Name:Stevendeb Corporation Stevendeb3.0 /188 Trn: 1485598012Tc | 278847 | 1 | direct_match |
| 9 | 2025-05-28 | $-146.58 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008635598003 Eed:250528 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1485598003Tc | 278847 | 1 | direct_match |
| 10 | 2025-05-29 | $-312.77 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008637995991 Eed:250529 Ind ID:Steven 3.0 Ind Name:Stevendeb Corporation Stevendeb3.0 /188 Trn: 1497995991Tc | 278847 | 1 | direct_match |
| 11 | 2025-05-29 | $-146.58 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008637995989 Eed:250529 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1497995989Tc | 278847 | 1 | direct_match |
| 12 | 2025-05-30 | $-312.77 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/127Sec:CCD Trace#:064008639547826 Eed:250530 Ind ID:Steven 3.0 Ind Name:Stevendeb Corporation Stevendeb3.0 /188 Trn: 1509547826Tc | 278847 | 1 | direct_match |
| 13 | 2025-05-30 | $-146.58 | Orig CO Name:Fastcash Mca Gp Orig ID:1332839931 Desc Date: CO Entry Descr:Steven/155Sec:CCD Trace#:064008639547824 Eed:250530 Ind ID: Ind Name:Stevendeb Corporation Stevendeb /155 Trn: 1509547824Tc | 278847 | 1 | direct_match |
| Total | $-2,756.10 | 13 transactions | ||||