Funding Details
ID: 201833
Funder Information
- Funder Name
- BYZFUNDER
- Date Funded
- 2025-03-25
- Amount Funded
- $7,245.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:37:17
- Modified At
- 2026-01-30 21:37:17
- Occurrence Count
- 1 times
- Analytics Sources
- 283019
Account Information
- Account Name
- Amin Sha & Co LLC
- Account ID
001Nt00000TWEvIIAX- Industry
- Retail
- Location
- Fort Worth, TX
Payment Details
- Term (Days)
- 177
- Payment Frequency
- Daily
- Daily Payment
- $57.24
- Actual Payment
- $57.24 (Daily)
- First Payment
- 2025-03-27
- Last Payment
- 2025-05-30
- Transaction Count
- 46
- Transaction Amount
- $-2,633.04
- First Bank Statement
- 2025-02-01
- 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 (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $7,245.00 | DOMESTIC INCOMING WIRE 253PM15110NDONSA W253PM15110NDONSA | 283019 | 1 | funding_deposit |
| 2 | 2025-03-27 | $-57.24 | Corporate ACH Direct Pay 00025085905982624 Byzfunder DB 250326164057Qme | 283019 | 1 | direct_match |
| 3 | 2025-03-28 | $-57.24 | Corporate ACH Direct Pay 00025086910106253 Byzfunder DB 250327165925Pap | 283019 | 1 | direct_match |
| 4 | 2025-03-31 | $-57.24 | Corporate ACH Direct Pay 00025087904409230 Byzfunder DB 2503281640044Xr | 283019 | 1 | direct_match |
| 5 | 2025-04-01 | $-57.24 | Corporate ACH Direct Pay 00025090911185526 Byzfunder DB 250331164120ld2 | 283019 | 1 | direct_match |
| 6 | 2025-04-02 | $-57.24 | Corporate ACH Direct Pay 00025091906587627 Byzfunder DB 250401164910Fev | 283019 | 1 | direct_match |
| 7 | 2025-04-03 | $-57.24 | Corporate ACH Direct Pay 00025092912102134 Byzfunder DB 2504021641387Bm | 283019 | 1 | direct_match |
| 8 | 2025-04-04 | $-57.24 | Corporate ACH Direct Pay 00025093906138756 Byzfunder DB 250403165921PRA | 283019 | 1 | direct_match |
| 9 | 2025-04-07 | $-57.24 | Corporate ACH Direct Pay 00025094910536496 Byzfunder DB 250404163959120 | 283019 | 1 | direct_match |
| 10 | 2025-04-08 | $-57.24 | Corporate ACH Direct Pay 00025097906279846 Byzfunder DB 2504071641340u9 | 283019 | 1 | direct_match |
| 11 | 2025-04-09 | $-57.24 | Corporate ACH Direct Pay 00025099901067685 Byzfunder DB 250408164838Ju5 | 283019 | 1 | direct_match |
| 12 | 2025-04-10 | $-57.24 | Corporate ACH Direct Pay 00025099905496541 Byzfunder DB 250409164106Pvu | 283019 | 1 | direct_match |
| 13 | 2025-04-11 | $-57.24 | Corporate ACH Direct Pay 00025100909329189 Byzfunder DB 250410165833C60 | 283019 | 1 | direct_match |
| 14 | 2025-04-14 | $-57.24 | Corporate ACH Direct Pay 00025104904143082 Byzfunder DB 250411163947En7 | 283019 | 1 | direct_match |
| 15 | 2025-04-15 | $-57.24 | Corporate ACH Direct Pay 00025104909774039 Byzfunder DB 250414164118Pmd | 283019 | 1 | direct_match |
| 16 | 2025-04-16 | $-57.24 | Corporate ACH Direct Pay 00025105904549817 Byzfunder DB 250415172659Gai | 283019 | 1 | direct_match |
| 17 | 2025-04-17 | $-57.24 | Corporate ACH Direct Pay 00025106910158163 Byzfunder DB 250416164126Gfr | 283019 | 1 | direct_match |
| 18 | 2025-04-18 | $-57.24 | Corporate ACH Direct Pay 00025107904109609 an der Byzfunder DB 250417165834G8T | 283019 | 1 | direct_match |
| 19 | 2025-04-21 | $-57.24 | Corporate ACH Direct Pay 00025108907968716 Byzfunder DB 2504181639301Ea | 283019 | 1 | direct_match |
| 20 | 2025-04-22 | $-57.24 | Corporate ACH Direct Pay 00025111913379383 Byzfunder DB 250421164120711 | 283019 | 1 | direct_match |
| 21 | 2025-04-23 | $-57.24 | Corporate ACH Direct Pay 00025112907388343 Byzfunder DB 25042216490391E | 283019 | 1 | direct_match |
| 22 | 2025-04-24 | $-57.24 | Corporate ACH Direct Pay 00025113911902438 Byzfunder DB 250423164135Uan | 283019 | 1 | direct_match |
| 23 | 2025-04-25 | $-57.24 | Corporate ACH Direct Pay 00025114905548905 Byzfunder DB 250424165948Dtg | 283019 | 1 | direct_match |
| 24 | 2025-04-28 | $-57.24 | Corporate ACH Direct Pay Cap Byzfunder DB 250425163952E1X Cap 00025115909543006 | 283019 | 1 | direct_match |
| 25 | 2025-04-29 | $-57.24 | Corporate ACH Direct Pay 00025119906142065 Byzfunder DB 250428164220L8T | 283019 | 1 | direct_match |
| 26 | 2025-04-30 | $-57.24 | Corporate ACH Direct Pay 00025119910979448 Byzfunder DB 250429164930J96 | 283019 | 1 | direct_match |
| 27 | 2025-05-01 | $-57.24 | Corporate ACH Direct Pay 00025120905808777 Byzfunder DB 250430164140550 | 283019 | 1 | direct_match |
| 28 | 2025-05-02 | $-57.24 | Corporate ACH Direct Pay 00025121910985023 Byzfunder DB 25050116583965K | 283019 | 1 | direct_match |
| 29 | 2025-05-05 | $-57.24 | Corporate ACH Direct Pay 00025122905618480 Byzfunder DB 250502163958Myo | 283019 | 1 | direct_match |
| 30 | 2025-05-06 | $-57.24 | Corporate ACH Online Pmt Capta Byzfunder DB 25050516422917M 00025125912260933 | 283019 | 1 | direct_match |
| 31 | 2025-05-07 | $-57.24 | Corporate ACH Online Pmt . 00025126906822739 Byzfunder DB 250506164953H8D | 283019 | 1 | direct_match |
| 32 | 2025-05-08 | $-57.24 | Corporate ACH Online Pmt 00025128901705827 Byzfunder DB 250507164203X6K | 283019 | 1 | direct_match |
| 33 | 2025-05-09 | $-57.24 | Corporate ACH Online Pmt 00025128904883840 Byzfunder DB 250508165922760 | 283019 | 1 | direct_match |
| 34 | 2025-05-12 | $-57.24 | Corporate ACH Online Pmt 00025129908785643 Byzfunder DB 250509163939Ckx | 283019 | 1 | direct_match |
| 35 | 2025-05-13 | $-57.24 | Corporate ACH Online Pmt 00025132914412446 Byzfunder DB 250512164147Fsp | 283019 | 1 | direct_match |
| 36 | 2025-05-14 | $-57.24 | Corporate ACH Online Pmt 00025133908891591 Byzfunder DB 250513165014Ep8 | 283019 | 1 | direct_match |
| 37 | 2025-05-15 | $-57.24 | Corporate ACH Online Pmt . 00025134913753300 Byzfunder DB 250514164139T34 | 283019 | 1 | direct_match |
| 38 | 2025-05-16 | $-57.24 | Corporate ACH Online Pmt 00025135907711799 Byzfunder DB 2505151659279BS | 283019 | 1 | direct_match |
| 39 | 2025-05-19 | $-57.24 | Corporate ACH Online Pmt 00025139903100855 Byzfunder DB 250516163938Jwr | 283019 | 1 | direct_match |
| 40 | 2025-05-20 | $-57.24 | Corporate ACH Online Pmt . 00025139908257744 Byzfunder DB 250519164133Kr3 | 283019 | 1 | direct_match |
| 41 | 2025-05-21 | $-57.24 | Corporate ACH Online Pmt 00025140912388023 Byzfunder Bro DB 2505201650562Ap | 283019 | 1 | direct_match |
| 42 | 2025-05-22 | $-57.24 | Corporate ACH Online Pmt 00025141906910276 Byzfunder DB 250521164502Tp5 | 283019 | 1 | direct_match |
| 43 | 2025-05-23 | $-57.24 | Corporate ACH Online Pmt 00025143901225518 Byzfunder DB 2505221709237Ym | 283019 | 1 | direct_match |
| 44 | 2025-05-27 | $-57.24 | Corporate ACH Online Pmt 00025143904232540 Byzfunder DB 250523164021G70 | 283019 | 1 | direct_match |
| 45 | 2025-05-28 | $-57.24 | Corporate ACH Online Pmt 00025147912398461 Byzfunder DB 250527165132Oad | 283019 | 1 | direct_match |
| 46 | 2025-05-29 | $-57.24 | Corporate ACH Online Pmt 00025148908201905 Byzfunder DB 250528164233Hkb | 283019 | 1 | direct_match |
| 47 | 2025-05-30 | $-57.24 | Corporate ACH Online Pmt 00025149912796292 Byzfunder DB 250529170041Tq8 | 283019 | 1 | direct_match |
| Total | $-2,633.04 | 47 transactions | ||||