Funding Details

ID: 204570

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Funder Information
Funder Name
UNKNOWN
Date Funded
2025-02-10
Amount Funded
$2,123.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2025-02-03 to 2025-02-07 found before funding date 2025-02-10
Created At
2026-01-30 21:45:39
Modified At
2026-01-30 21:45:39
Occurrence Count
1 times
Analytics Sources
294048
Account Information
Account Name
Mario's Lawn Services
Account ID
001Nt00000TwkoDIAR
Industry
Landscaping
Location
Belleview, FL
Payment Details
Term (Days)
47
Payment Frequency
Daily
Daily Payment
$62.08
Actual Payment
$62.08 (Daily)
First Payment
2025-02-10
Last Payment
2025-03-04
Transaction Count
29
Transaction Amount
$-1,703.47
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 (30)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-10 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360859411 Eed:250207 Ind ID: Imvpyprjg Ind Name:Sweet Treats With L&L Trn: 0380859411Tc 294048 1 direct_match
2 2025-02-10 $2,123.00 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362160990 Eed:250210 Ind ID: Inllx8Zwz Ind Name:Sweet Treats With L&L Trn: 0412160990Tc 294048 1 funding_deposit
3 2025-02-11 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362497156 Eed:250210 Ind ID: Ieyymrejk Ind Name:Sweet Treats With L&L Trn: 0412497156Tc 294048 1 direct_match
4 2025-02-12 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360881863 Eed:250211 Ind ID: Ioppp2Lzy Ind Name:Sweet Treats With L&L Trn: 0420881863Tc 294048 1 direct_match
5 2025-02-13 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366684503 Eed:250212 Ind ID: Iy66Vy2Vr Ind Name:Sweet Treats With L&L Trn: 0436684503Tc 294048 1 direct_match
6 2025-02-13 $-54.63 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366684504 Eed:250212 Ind ID: Ibzzrbo4W Ind Name:Sweet Treats With L&L Trn: 0436684504Tc 294048 1 direct_match
7 2025-02-14 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361833540 Eed:250213 Ind ID: I2556Y7Zr Ind Name:Sweet Treats With L&L Trn: 0441833540Tc 294048 1 direct_match
8 2025-02-14 $-54.63 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361833541 Eed:250213 Ind ID: Iazz2Rz6R Ind Name:Sweet Treats With L&L Trn: 0441833541Tc 294048 1 direct_match
9 2025-02-18 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362372545 Eed:250214 Ind ID: I455Ajwvy Ind Name:Sweet Treats With L&L Trn: 0452372545Tc 294048 1 direct_match
10 2025-02-18 $-54.63 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362372546 Eed:250214 Ind ID: I8Ppyxvz4 Ind Name:Sweet Treats With L&L Trn: 0452372546Tc 294048 1 direct_match
11 2025-02-19 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360804276 Eed:250218 Ind ID: I9Ggj92Y4 Ind Name:Sweet Treats With L&L Trn: 0490804276Tc 294048 1 direct_match
12 2025-02-19 $-54.63 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360804277 Eed:250218 Ind ID: IX665Jlb5 Ind Name:Sweet Treats With L&L Trn: 0490804277Tc 294048 1 direct_match
13 2025-02-20 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363196901 Eed:250219 Ind ID: I555Ook5E Ind Name:Sweet Treats With L&L Trn: 0503196901Tc 294048 1 direct_match
14 2025-02-20 $-54.63 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363196903 Eed:250219 Ind ID: I8Ppjjllr Ind Name:Sweet Treats With L&L Trn: 0503196903Tc 294048 1 direct_match
15 2025-02-21 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360580987 Eed:250220 Ind ID: Ir22Yxnek Ind Name:Sweet Treats With L&L Trn: 0510580987Tc 294048 1 direct_match
16 2025-02-21 $-54.63 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360580989 Eed:250220 Ind ID: Ijwwgymk2 Ind Name:Sweet Treats With L&L Trn: 0510580989Tc 294048 1 direct_match
17 2025-02-24 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976368075344 Eed:250221 Ind ID: I9Ggwaegp Ind Name:Sweet Treats With L&L Trn: 0528075344Tc 294048 1 direct_match
18 2025-02-24 $-54.63 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976368075342 Eed:250221 Ind ID: I555E2447 Ind Name:Sweet Treats With L&L Trn: 0528075342Tc 294048 1 direct_match
19 2025-02-25 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976369756173 Eed:250224 Ind ID: Ipjjo8549 Ind Name:Sweet Treats With L&L Trn: 0559756173Tc 294048 1 direct_match
20 2025-02-25 $-54.63 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976369756174 Eed:250224 Ind ID: I655Yevkw Ind Name:Sweet Treats With L&L Trn: 0559756174Tc 294048 1 direct_match
21 2025-02-26 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366845831 Eed:250225 Ind ID: I76M97Oz4 Ind Name:Sweet Treats With L&L Trn: 0566845831Tc 294048 1 direct_match
22 2025-02-26 $-54.63 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976366845830 Eed:250225 Ind ID: Iazrb6Kjr Ind Name:Sweet Treats With L&L Trn: 0566845830Tc 294048 1 direct_match
23 2025-02-27 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363774479 Eed:250226 Ind ID: I5595Kpvo Ind Name:Sweet Treats With L&L Trn: 0573774479Tc 294048 1 direct_match
24 2025-02-27 $-54.63 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363774480 Eed:250226 Ind ID: IX6V6Gzog Ind Name:Sweet Treats With L&L Trn: 0573774480Tc 294048 1 direct_match
25 2025-02-28 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360271201 Eed:250227 Ind ID: I65Mmx4ME Ind Name:Sweet Treats With L&L Trn: 0580271201Tc 294048 1 direct_match
26 2025-02-28 $-54.63 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360271203 Eed:250227 Ind ID: Ipjmmvma9 Ind Name:Sweet Treats With L&L Trn: 0580271203Tc 294048 1 direct_match
27 2025-03-03 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360646983 Eed:250228 Ind ID: Ikwzrr68P Ind Name:Sweet Treats With L&L Trn: 0590646983Tc 294048 1 direct_match
28 2025-03-03 $-54.63 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360646984 Eed:250228 Ind ID: IX6Vyylz7 Ind Name:Sweet Treats With L&L Trn: 0590646984Tc 294048 1 direct_match
29 2025-03-04 $-62.08 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362075116 Eed:250303 Ind ID: Ir2Wmyoog Ind Name:Sweet Treats With L&L Trn: 0622075116Tc 294048 1 direct_match
30 2025-03-04 $-54.63 Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362075117 Eed:250303 Ind ID: Iw6Wm2Rzm Ind Name:Sweet Treats With L&L Trn: 0622075117Tc 294048 1 direct_match
Total $-1,703.47 30 transactions