Funding Details
ID: 201834
Funder Information
- Funder Name
- CRC EDGE
- Date Funded
- 2025-02-13
- Amount Funded
- $14,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:37:18
- Modified At
- 2026-01-30 21:37:18
- 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)
- 190
- Payment Frequency
- Daily
- Daily Payment
- $105.00
- Actual Payment
- $105.00 (Daily)
- First Payment
- 2025-02-14
- Last Payment
- 2025-05-30
- Transaction Count
- 74
- Transaction Amount
- $-7,770.00
- 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 (75)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-13 | $14,250.00 | Corporate ACH Customer P Crc Edge 00204618 00025043904019868 | 283019 | 1 | funding_deposit |
| 2 | 2025-02-14 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025044907929859 | 283019 | 1 | direct_match |
| 3 | 2025-02-18 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025045911959730 | 283019 | 1 | direct_match |
| 4 | 2025-02-19 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025049911160481 | 283019 | 1 | direct_match |
| 5 | 2025-02-20 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025050906448425 | 283019 | 1 | direct_match |
| 6 | 2025-02-21 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025051910443216 | 283019 | 1 | direct_match |
| 7 | 2025-02-24 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025052904317993 | 283019 | 1 | direct_match |
| 8 | 2025-02-25 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025055909924233 | 283019 | 1 | direct_match |
| 9 | 2025-02-26 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025056904412301 | 283019 | 1 | direct_match |
| 10 | 2025-02-27 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025057909767733 | 283019 | 1 | direct_match |
| 11 | 2025-02-28 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025058904297093 | 283019 | 1 | direct_match |
| 12 | 2025-03-03 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025059908637388 | 283019 | 1 | direct_match |
| 13 | 2025-03-04 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025062906916861 | 283019 | 1 | direct_match |
| 14 | 2025-03-05 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025063912354222 | 283019 | 1 | direct_match |
| 15 | 2025-03-06 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025064907381206 | 283019 | 1 | direct_match |
| 16 | 2025-03-07 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025065911458059 | 283019 | 1 | direct_match |
| 17 | 2025-03-10 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025066905432406 | 283019 | 1 | direct_match |
| 18 | 2025-03-11 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025069911100795 | 283019 | 1 | direct_match |
| 19 | 2025-03-12 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025070905330416 | 283019 | 1 | direct_match |
| 20 | 2025-03-13 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025071909861029 | 283019 | 1 | direct_match |
| 21 | 2025-03-14 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025072903802668 | 283019 | 1 | direct_match |
| 22 | 2025-03-17 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025073907914836 | 283019 | 1 | direct_match |
| 23 | 2025-03-18 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025076914491394 | 283019 | 1 | direct_match |
| 24 | 2025-03-19 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025077909225720 | 283019 | 1 | direct_match |
| 25 | 2025-03-20 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025078903501050 | 283019 | 1 | direct_match |
| 26 | 2025-03-21 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025079907386293 | 283019 | 1 | direct_match |
| 27 | 2025-03-24 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025080911212326 | 283019 | 1 | direct_match |
| 28 | 2025-03-25 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025083906554187 | 283019 | 1 | direct_match |
| 29 | 2025-03-26 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025084910481368 | 283019 | 1 | direct_match |
| 30 | 2025-03-27 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025085905246715 | 283019 | 1 | direct_match |
| 31 | 2025-03-28 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025086909278271 | 283019 | 1 | direct_match |
| 32 | 2025-03-31 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 Carita 00025087903753141 | 283019 | 1 | direct_match |
| 33 | 2025-04-01 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025090910202622 | 283019 | 1 | direct_match |
| 34 | 2025-04-02 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025091905725164 | 283019 | 1 | direct_match |
| 35 | 2025-04-03 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025092911120500 | 283019 | 1 | direct_match |
| 36 | 2025-04-04 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025093905588911 | 283019 | 1 | direct_match |
| 37 | 2025-04-07 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025094910143190 | 283019 | 1 | direct_match |
| 38 | 2025-04-08 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025097905731180 | 283019 | 1 | direct_match |
| 39 | 2025-04-09 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025098910103700 | 283019 | 1 | direct_match |
| 40 | 2025-04-10 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025099904627700 | 283019 | 1 | direct_match |
| 41 | 2025-04-11 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025100908567867 | 283019 | 1 | direct_match |
| 42 | 2025-04-14 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025101912768531 | 283019 | 1 | direct_match |
| 43 | 2025-04-15 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025104908932836 | 283019 | 1 | direct_match |
| 44 | 2025-04-16 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025105903846621 | 283019 | 1 | direct_match |
| 45 | 2025-04-17 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025106908808259 | 283019 | 1 | direct_match |
| 46 | 2025-04-18 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025107903350084 | 283019 | 1 | direct_match |
| 47 | 2025-04-21 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025108907331059 | 283019 | 1 | direct_match |
| 48 | 2025-04-22 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025111912672729 | 283019 | 1 | direct_match |
| 49 | 2025-04-23 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025112906818704 | 283019 | 1 | direct_match |
| 50 | 2025-04-24 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025113911070230 | 283019 | 1 | direct_match |
| 51 | 2025-04-25 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025114904791554 | 283019 | 1 | direct_match |
| 52 | 2025-04-28 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025115908960413 | 283019 | 1 | direct_match |
| 53 | 2025-04-29 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025118914858665 | 283019 | 1 | direct_match |
| 54 | 2025-04-30 | $-105.00 | Customer P Crc Edge 00204618 00025119910296530 | 283019 | 1 | direct_match |
| 55 | 2025-05-01 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025120904990811 | 283019 | 1 | direct_match |
| 56 | 2025-05-02 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025121910047601 | 283019 | 1 | direct_match |
| 57 | 2025-05-05 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025122905081937 | 283019 | 1 | direct_match |
| 58 | 2025-05-06 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025125911475809 | 283019 | 1 | direct_match |
| 59 | 2025-05-07 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025126906201560 | 283019 | 1 | direct_match |
| 60 | 2025-05-08 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025127910468063 | 283019 | 1 | direct_match |
| 61 | 2025-05-09 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025128904251785 | 283019 | 1 | direct_match |
| 62 | 2025-05-12 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025129908157188 | 283019 | 1 | direct_match |
| 63 | 2025-05-13 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025132913710000 | 283019 | 1 | direct_match |
| 64 | 2025-05-14 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025133908218130 | 283019 | 1 | direct_match |
| 65 | 2025-05-15 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025134912758868 | 283019 | 1 | direct_match |
| 66 | 2025-05-16 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025135907023074 | 283019 | 1 | direct_match |
| 67 | 2025-05-19 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025136911392666 | 283019 | 1 | direct_match |
| 68 | 2025-05-20 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025139907532028 | 283019 | 1 | direct_match |
| 69 | 2025-05-21 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025140911787633 | 283019 | 1 | direct_match |
| 70 | 2025-05-22 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025141906043930 | 283019 | 1 | direct_match |
| 71 | 2025-05-23 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025142910021826 | 283019 | 1 | direct_match |
| 72 | 2025-05-27 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025143903731919 | 283019 | 1 | direct_match |
| 73 | 2025-05-28 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025147911541281 | 283019 | 1 | direct_match |
| 74 | 2025-05-29 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025148907370193 | 283019 | 1 | direct_match |
| 75 | 2025-05-30 | $-105.00 | Corporate ACH Customer P Crc Edge 00204618 00025149912028096 | 283019 | 1 | direct_match |
| Total | $-7,770.00 | 75 transactions | ||||