Funding Details
ID: 203804
Funder Information
- Funder Name
- SPEEDY FUNDING
- Date Funded
- 2025-03-25
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:43:22
- Modified At
- 2026-01-30 21:43:22
- Occurrence Count
- 1 times
- Analytics Sources
- 296591
Account Information
- Account Name
- Ravin Title And Closing Services LLC
- Account ID
001Nt00000TkBuDIAV- Industry
- Insurance
- Location
- Wilmington, N/A
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-03-25
- Last Payment
- 2025-05-29
- Transaction Count
- 18
- Transaction Amount
- $-10,950.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $-375.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 2 | 2025-03-25 | $9,000.00 | SPEEDY FUNDING L SPEEDY | 296591 | 1 | funding_deposit |
| 3 | 2025-03-26 | $-375.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 4 | 2025-03-27 | $-375.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 5 | 2025-03-28 | $-375.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 6 | 2025-03-31 | $-375.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 7 | 2025-04-01 | $-375.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 8 | 2025-04-02 | $-375.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 9 | 2025-04-03 | $-375.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 10 | 2025-04-04 | $-375.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 11 | 2025-04-07 | $-375.00 | Speedy Funding L Speedy . | 296591 | 1 | direct_match |
| 12 | 2025-04-10 | $-900.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 13 | 2025-04-17 | $-900.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 14 | 2025-04-24 | $-900.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 15 | 2025-05-01 | $-900.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 16 | 2025-05-08 | $-900.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 17 | 2025-05-15 | $-900.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 18 | 2025-05-22 | $-900.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| 19 | 2025-05-29 | $-900.00 | Speedy Funding L Speedy | 296591 | 1 | direct_match |
| Total | $-10,950.00 | 19 transactions | ||||