Funding Details
ID: 201847
Funder Information
- Funder Name
- INSTAFUNDERS
- Date Funded
- 2025-08-27
- Amount Funded
- $22,516.77
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 18 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-27 - Created At
- 2026-01-30 21:37:20
- Modified At
- 2026-01-30 21:37:20
- Occurrence Count
- 1 times
- Analytics Sources
- 399433
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
- $496.67
- Actual Payment
- $496.67 (Daily)
- First Payment
- 2025-08-27
- Last Payment
- 2025-08-29
- Transaction Count
- 3
- Transaction Amount
- $-2,152.23
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-23
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-27 | $-496.67 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250826 CO Entry Descr:Achpaymentsec:CCD Trace#:061100608052673 Eed:250827 Ind ID:W206 Ind Name:Phoenix Immigration E Trn: 2398052673Tc | 399433 | 1 | direct_match |
| 2 | 2025-08-27 | $22,516.77 | Book Transfer Credit B/O: Instafunders LLC Miami FL 33137-4086 US Trn: 3351565239Es | 399433 | 1 | funding_deposit |
| 3 | 2025-08-28 | $-827.78 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250827 CO Entry Descr:Achpaymentsec:CCD Trace#:061100604397477 Eed:250828 Ind ID:W209 Ind Name:Phoenix Immigration E Trn: 2404397477Tc | 399433 | 1 | direct_match |
| 4 | 2025-08-29 | $-827.78 | Orig CO Name:Instafundersllc Orig ID:562147953C Desc Date:250828 CO Entry Descr:Achpaymentsec:CCD Trace#:061100609771117 Eed:250829 Ind ID:W211 Ind Name:Phoenix Immigration E Trn: 2419771117Tc | 399433 | 1 | direct_match |
| Total | $-2,152.23 | 4 transactions | ||||