Funding Details
ID: 201844
Funder Information
- Funder Name
- INSTAFUNDERS
- Date Funded
- 2025-03-24
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:37:20
- Modified At
- 2026-01-30 21:37:20
- Occurrence Count
- 1 times
- Analytics Sources
- 283044
Account Information
- Account Name
- PHOENIX IMMIGRATION AND EDUCATION INC
- Account ID
001Nt00000TWaZ8IAL- Industry
- Education
- Location
- SOUTH GATE, CA
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $397.33
- Actual Payment
- $397.33 (Daily)
- First Payment
- 2025-03-25
- Last Payment
- 2025-05-28
- Transaction Count
- 45
- Transaction Amount
- $-17,879.85
- 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 (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-24 | $18,000.00 | Orig CO Name:Instafunders LLC Orig ID:9200502235 Desc Date:250324 CO Entry Descr:ACH Pmt Sec:CCD Trace#:021000024114599 Eed:250324 Ind ID:11166290407 Ind Name:Phoenix Immigration Trn: 0834114599Tc | 283044 | 1 | funding_deposit |
| 2 | 2025-03-25 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250324 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603627127 Eed:250325 Ind ID:W004 Ind Name:Phoenix Immigration E Trn: 0843627127Tc | 283044 | 1 | direct_match |
| 3 | 2025-03-26 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250325 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604096769 Eed:250326 Ind ID:W005 Ind Name:Phoenix Immigration E Trn: 0854096769Tc | 283044 | 1 | direct_match |
| 4 | 2025-03-27 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250326 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607595432 Eed:250327 Ind ID:W006 Ind Name:Phoenix Immigration E Trn: 0867595432Tc | 283044 | 1 | direct_match |
| 5 | 2025-03-28 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250327 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604901824 Eed:250328 Ind ID:W007 Ind Name:Phoenix Immigration E Trn: 0874901824Tc | 283044 | 1 | direct_match |
| 6 | 2025-03-31 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250328 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608256911 Eed:250331 Ind ID:W008 Ind Name:Phoenix Immigration E Trn: 0908256911Tc | 283044 | 1 | direct_match |
| 7 | 2025-04-01 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250331 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609463519 Eed:250401 Ind ID:W009 Ind Name:Phoenix Immigration E Trn: 0919463519Tc | 283044 | 1 | direct_match |
| 8 | 2025-04-02 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250401 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600536461 Eed:250402 Ind ID:W010 Ind Name:Phoenix Immigration E Trn: 0920536461Tc | 283044 | 1 | direct_match |
| 9 | 2025-04-04 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250403 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607138484 Eed:250404 Ind ID:W012 Ind Name:Phoenix Immigration E Trn: 0947138484Tc | 283044 | 1 | direct_match |
| 10 | 2025-04-07 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250404 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609768676 Eed:250407 Ind ID:W013 Ind Name:Phoenix Immigration E Trn: 0979768676Tc | 283044 | 1 | direct_match |
| 11 | 2025-04-08 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250407 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602219229 Eed:250408 Ind ID:W014 Ind Name:Phoenix Immigration E Trn: 0982219229Tc | 283044 | 1 | direct_match |
| 12 | 2025-04-09 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250408 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605801529 Eed:250409 Ind ID:W015 Ind Name:Phoenix Immigration E Trn: 0995801529Tc | 283044 | 1 | direct_match |
| 13 | 2025-04-10 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250409 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601922010 Eed:250410 Ind ID:W016 Ind Name:Phoenix Immigration E Trn: 1001922010Tc | 283044 | 1 | direct_match |
| 14 | 2025-04-11 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250410 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604007004 Eed:250411 Ind ID:W017 Ind Name:Phoenix Immigration E Trn: 1014007004Tc | 283044 | 1 | direct_match |
| 15 | 2025-04-14 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250411 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602464619 Eed:250414 Ind ID:W018 Ind Name:Phoenix Immigration E Trn: 1042464619Tc | 283044 | 1 | direct_match |
| 16 | 2025-04-15 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250414 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601428004 Eed:250415 Ind ID:W021 Ind Name:Phoenix Immigration E Trn: 1051428004Tc | 283044 | 1 | direct_match |
| 17 | 2025-04-16 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250415 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602250347 Eed:250416 Ind ID:W023 Ind Name:Phoenix Immigration E Trn: 1062250347Tc | 283044 | 1 | direct_match |
| 18 | 2025-04-17 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250416 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606816393 Eed:250417 Ind ID:W025 Ind Name:Phoenix Immigration E Trn: 1076816393Tc | 283044 | 1 | direct_match |
| 19 | 2025-04-18 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250417 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606391720 Eed:250418 Ind ID:W027 Ind Name:Phoenix Immigration E Trn: 1086391720Tc | 283044 | 1 | direct_match |
| 20 | 2025-04-21 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250418 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600089152 Eed:250421 Ind ID:W029 Ind Name:Phoenix Immigration E Trn: 1110089152Tc | 283044 | 1 | direct_match |
| 21 | 2025-04-22 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250421 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606087378 Eed:250422 Ind ID:W031 Ind Name:Phoenix Immigration E Trn: 1126087378Tc | 283044 | 1 | direct_match |
| 22 | 2025-04-23 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250422 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609023554 Eed:250423 Ind ID:W033 Ind Name:Phoenix Immigration E Trn: 1139023554Tc | 283044 | 1 | direct_match |
| 23 | 2025-04-24 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250423 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602832372 Eed:250424 Ind ID:W035 Ind Name:Phoenix Immigration E Trn: 1142832372Tc | 283044 | 1 | direct_match |
| 24 | 2025-04-25 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250424 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601546307 Eed:250425 Ind ID:W037 Ind Name:Phoenix Immigration E Trn: 1151546307Tc | 283044 | 1 | direct_match |
| 25 | 2025-04-28 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250425 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607074969 Eed:250428 Ind ID:W039 Ind Name:Phoenix Immigration E Trn: 1187074969Tc | 283044 | 1 | direct_match |
| 26 | 2025-04-29 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250428 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604018841 Eed:250429 Ind ID:W041 Ind Name:Phoenix Immigration E Trn: 1194018841Tc | 283044 | 1 | direct_match |
| 27 | 2025-04-30 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250429 CO Entry Descr:Achpaymentsec:CCD Trace#:061100605648922 Eed:250430 Ind ID:W043 Ind Name:Phoenix Immigration E Trn: 1205648922Tc | 283044 | 1 | direct_match |
| 28 | 2025-05-01 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250430 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606819735 Eed:250501 Ind ID:W045 Ind Name:Phoenix Immigration E Trn: 1216819735Tc | 283044 | 1 | direct_match |
| 29 | 2025-05-02 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250501 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607958358 Eed:250502 Ind ID:W047 Ind Name:Phoenix Immigration E Trn: 1227958358Tc | 283044 | 1 | direct_match |
| 30 | 2025-05-05 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250502 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606416892 Eed:250505 Ind ID:W049 Ind Name:Phoenix Immigration E Trn: 1256416892Tc | 283044 | 1 | direct_match |
| 31 | 2025-05-06 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250505 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601804580 Eed:250506 Ind ID:W051 Ind Name:Phoenix Immigration E Trn: 1261804580Tc | 283044 | 1 | direct_match |
| 32 | 2025-05-07 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250506 CO Entry Descr:Achpaymentsec:CCD Trace#:061100607046477 Eed:250507 Ind ID:W053 Ind Name:Phoenix Immigration E Trn: 1277046477Tc | 283044 | 1 | direct_match |
| 33 | 2025-05-08 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250507 CO Entry Descr:Achpaymentsec:CCD Trace#:061100602677908 Eed:250508 Ind ID:W055 Ind Name:Phoenix Immigration E Trn: 1282677908Tc | 283044 | 1 | direct_match |
| 34 | 2025-05-09 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250508 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601933287 Eed:250509 Ind ID:W057 Ind Name:Phoenix Immigration E Trn: 1291933287Tc | 283044 | 1 | direct_match |
| 35 | 2025-05-12 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250509 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606778040 Eed:250512 Ind ID:W059 Ind Name:Phoenix Immigration E Trn: 1326778040Tc | 283044 | 1 | direct_match |
| 36 | 2025-05-13 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250512 CO Entry Descr:Achpaymentsec:CCD Trace#:061100603994309 Eed:250513 Ind ID:W061 Ind Name:Phoenix Immigration E Trn: 1333994309Tc | 283044 | 1 | direct_match |
| 37 | 2025-05-14 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250513 CO Entry Descr:Achpaymentsec:CCD Trace#:061100606451226 Eed:250514 Ind ID:W063 Ind Name:Phoenix Immigration E Trn: 1346451226Tc | 283044 | 1 | direct_match |
| 38 | 2025-05-15 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250514 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601602735 Eed:250515 Ind ID:W065 Ind Name:Phoenix Immigration E Trn: 1351602735Tc | 283044 | 1 | direct_match |
| 39 | 2025-05-16 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250515 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608815430 Eed:250516 Ind ID:W067 Ind Name:Phoenix Immigration E Trn: 1368815430Tc | 283044 | 1 | direct_match |
| 40 | 2025-05-19 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250516 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601505193 Eed:250519 Ind ID:W069 Ind Name:Phoenix Immigration E Trn: 1391505193Tc | 283044 | 1 | direct_match |
| 41 | 2025-05-20 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250519 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600447875 Eed:250520 Ind ID:W071 Ind Name:Phoenix Immigration E Trn: 1400447875Tc | 283044 | 1 | direct_match |
| 42 | 2025-05-21 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250520 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604065252 Eed:250521 Ind ID:W073 Ind Name:Phoenix Immigration E Trn: 1414065252Tc | 283044 | 1 | direct_match |
| 43 | 2025-05-22 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250521 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609740018 Eed:250522 Ind ID:W075 Ind Name:Phoenix Immigration E Trn: 1429740018Tc | 283044 | 1 | direct_match |
| 44 | 2025-05-23 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250522 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609751089 Eed:250523 Ind ID:W077 Ind Name:Phoenix Immigration E Trn: 1439751089Tc | 283044 | 1 | direct_match |
| 45 | 2025-05-27 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250523 CO Entry Descr:Achpaymentsec:CCD Trace#:061100600582170 Eed:250527 Ind ID:W079 Ind Name:Phoenix Immigration E Trn: 1470582170Tc | 283044 | 1 | direct_match |
| 46 | 2025-05-28 | $-397.33 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250527 CO Entry Descr:Achpaymentsec:CCD Trace#:061100601144387 Eed:250528 Ind ID:W081 Ind Name:Phoenix Immigration E Trn: 1481144387Tc | 283044 | 1 | direct_match |
| Total | $-17,879.85 | 46 transactions | ||||