Funding Details
ID: 203037
Funder Information
- Funder Name
- TURBO FUNDING
- Date Funded
- 2025-04-23
- Amount Funded
- $9,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:41:01
- Modified At
- 2026-01-30 21:41:01
- Occurrence Count
- 1 times
- Analytics Sources
- 287847
Account Information
- Account Name
- Fabio Trucking LLC
- Account ID
001Nt00000TfjABIAZ- Industry
- Transportation
- Location
- Oak Creek, WI
Payment Details
- Term (Days)
- 93
- Payment Frequency
- Daily
- Daily Payment
- $142.00
- Actual Payment
- $142.00 (Daily)
- First Payment
- 2025-04-24
- Last Payment
- 2025-05-30
- Transaction Count
- 26
- Transaction Amount
- $-3,692.00
- 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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-23 | $9,500.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Turbo Funding LLC Deerfield Beach FL 334427711 Ref: Chase Nyc/Ctr/Bnf=Fabio Trucking LLC Oak Creek WI 53154-1679 US/Ac-000 000007351 Rfb=Fabio Trucking L Obi= Fabio Trucking LLC Imad: 0423Gmqfmp01009034 Trn: 0506941113Ff | 287847 | 1 | funding_deposit |
| 2 | 2025-04-24 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200987265230 Eed:250424 Ind ID:8218891 Ind Name:Fabio Trucking LLC Trn: 1147265230Tc | 287847 | 1 | direct_match |
| 3 | 2025-04-25 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200984695024 Eed:250425 Ind ID:8218892 Ind Name:Fabio Trucking LLC Trn: 1154695024Tc | 287847 | 1 | direct_match |
| 4 | 2025-04-28 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200982344793 Eed:250428 Ind ID:8218893 Ind Name:Fabio Trucking LLC Trn: 1182344793Tc | 287847 | 1 | direct_match |
| 5 | 2025-04-29 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200982871159 Eed:250429 Ind ID:8218894 Ind Name:Fabio Trucking LLC Trn: 1192871159Tc | 287847 | 1 | direct_match |
| 6 | 2025-04-30 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989248583 Eed:250430 Ind ID:8218895 Ind Name:Fabio Trucking LLC Trn: 1209248583Tc | 287847 | 1 | direct_match |
| 7 | 2025-05-01 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200988318524 Eed:250501 Ind ID:8218896 Ind Name:Fabio Trucking LLC Trn: 1218318524Tc | 287847 | 1 | direct_match |
| 8 | 2025-05-02 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200987336520 Eed:250502 Ind ID:8218897 Ind Name:Fabio Trucking LLC Trn: 1227336520Tc | 287847 | 1 | direct_match |
| 9 | 2025-05-05 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200982118538 Eed:250505 Ind ID:8218898 Ind Name:Fabio Trucking LLC Trn: 1252118538Tc | 287847 | 1 | direct_match |
| 10 | 2025-05-06 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200980939075 Eed:250506 Ind ID:8218899 Ind Name:Fabio Trucking LLC Trn: 1260939075Tc | 287847 | 1 | direct_match |
| 11 | 2025-05-07 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200989355500 Eed:250507 Ind ID:8218900 Ind Name:Fabio Trucking LLC Trn: 1269355500Tc | 287847 | 1 | direct_match |
| 12 | 2025-05-08 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200986761491 Eed:250508 Ind ID:8218901 Ind Name:Fabio Trucking LLC Trn: 1286761491Tc | 287847 | 1 | direct_match |
| 13 | 2025-05-09 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200984751216 Eed:250509 Ind ID:8218902 Ind Name:Fabio Trucking LLC Trn: 1294751216Tc | 287847 | 1 | direct_match |
| 14 | 2025-05-12 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200983466490 Eed:250512 Ind ID:8218903 Ind Name:Fabio Trucking LLC Trn: 1323466490Tc | 287847 | 1 | direct_match |
| 15 | 2025-05-13 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200984676907 Eed:250513 Ind ID:8218904 Ind Name:Fabio Trucking LLC Trn: 1334676907Tc | 287847 | 1 | direct_match |
| 16 | 2025-05-14 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200980315384 Eed:250514 Ind ID:8218905 Ind Name:Fabio Trucking LLC Trn: 1340315384Tc | 287847 | 1 | direct_match |
| 17 | 2025-05-15 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200985410073 Eed:250515 Ind ID:8218906 Ind Name:Fabio Trucking LLC Trn: 1355410073Tc | 287847 | 1 | direct_match |
| 18 | 2025-05-16 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200980979776 Eed:250516 Ind ID:8218907 Ind Name:Fabio Trucking LLC Trn: 1360979776Tc | 287847 | 1 | direct_match |
| 19 | 2025-05-19 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200988004527 Eed:250519 Ind ID:8218908 Ind Name:Fabio Trucking LLC Trn: 1398004527Tc | 287847 | 1 | direct_match |
| 20 | 2025-05-20 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200981096570 Eed:250520 Ind ID:8218909 Ind Name:Fabio Trucking LLC Trn: 1401096570Tc | 287847 | 1 | direct_match |
| 21 | 2025-05-21 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200987848543 Eed:250521 Ind ID:8218910 Ind Name:Fabio Trucking LLC Trn: 1417848543Tc | 287847 | 1 | direct_match |
| 22 | 2025-05-22 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200984029615 Eed:250522 Ind ID:8218911 Ind Name:Fabio Trucking LLC Trn: 1424029615Tc | 287847 | 1 | direct_match |
| 23 | 2025-05-23 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200982685391 Eed:250523 Ind ID:8218912 Ind Name:Fabio Trucking LLC Trn: 1432685391Tc | 287847 | 1 | direct_match |
| 24 | 2025-05-27 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200986920868 Eed:250527 Ind ID:8218914 Ind Name:Fabio Trucking LLC Trn: 1476920868Tc | 287847 | 2 | direct_match |
| 25 | 2025-05-28 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200980146012 Eed:250528 Ind ID:8218915 Ind Name:Fabio Trucking LLC Trn: 1480146012Tc | 287847 | 1 | direct_match |
| 26 | 2025-05-29 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200984316667 Eed:250529 Ind ID:8218916 Ind Name:Fabio Trucking LLC Trn: 1494316667Tc | 287847 | 1 | direct_match |
| 27 | 2025-05-30 | $-142.00 | Orig CO Name:Turbo Funding Orig ID:1002010811 Desc Date: CO Entry Descr:Standard Sec:CCD Trace#:053200985335621 Eed:250530 Ind ID:8218917 Ind Name:Fabio Trucking LLC Trn: 1505335621Tc | 287847 | 1 | direct_match |
| Total | $-3,692.00 | 27 transactions | ||||