Funding Details
ID: 204571
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-05
- Amount Funded
- $1,158.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #204570
Renewal detected: New funding on 2025-03-05 occurred 1 days after previous funding's last payment on 2025-03-04 - 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)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $54.63
- Actual Payment
- $54.63 (Daily)
- First Payment
- 2025-03-05
- Last Payment
- 2025-03-21
- Transaction Count
- 26
- Transaction Amount
- $-1,517.23
- 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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $-62.08 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360883882 Eed:250304 Ind ID: Inlka52Jy Ind Name:Sweet Treats With L&L Trn: 0630883882Tc | 294048 | 1 | direct_match |
| 2 | 2025-03-05 | $-54.63 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360883884 Eed:250304 Ind ID: I9Gb98Ypp Ind Name:Sweet Treats With L&L Trn: 0630883884Tc | 294048 | 1 | direct_match |
| 3 | 2025-03-05 | $1,158.00 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976362882827 Eed:250305 Ind ID: Ikwzbopg2 Ind Name:Sweet Treats With L&L Trn: 0642882827Tc | 294048 | 1 | funding_deposit |
| 4 | 2025-03-06 | $-62.08 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361545321 Eed:250305 Ind ID: Ikwz24G22 Ind Name:Sweet Treats With L&L Trn: 0641545321Tc | 294048 | 1 | direct_match |
| 5 | 2025-03-06 | $-54.63 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361545320 Eed:250305 Ind ID: I8P67Gk6V Ind Name:Sweet Treats With L&L Trn: 0641545320Tc | 294048 | 1 | direct_match |
| 6 | 2025-03-07 | $-62.08 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361910550 Eed:250306 Ind ID: I559Vlxw7 Ind Name:Sweet Treats With L&L Trn: 0651910550Tc | 294048 | 1 | direct_match |
| 7 | 2025-03-07 | $-54.63 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976361910552 Eed:250306 Ind ID: Iw6We88Vz Ind Name:Sweet Treats With L&L Trn: 0651910552Tc | 294048 | 1 | direct_match |
| 8 | 2025-03-10 | $-62.08 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363160040 Eed:250307 Ind ID: Inlk95Bpy Ind Name:Sweet Treats With L&L Trn: 0663160040Tc | 294048 | 1 | direct_match |
| 9 | 2025-03-10 | $-54.63 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363160038 Eed:250307 Ind ID: Ijwoz54K8 Ind Name:Sweet Treats With L&L Trn: 0663160038Tc | 294048 | 1 | direct_match |
| 10 | 2025-03-11 | $-62.08 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365673928 Eed:250310 Ind ID: Inle75Kw4 Ind Name:Sweet Treats With L&L Trn: 0695673928Tc | 294048 | 1 | direct_match |
| 11 | 2025-03-11 | $-54.63 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365673931 Eed:250310 Ind ID: Iy6Jr2Pv4 Ind Name:Sweet Treats With L&L Trn: 0695673931Tc | 294048 | 1 | direct_match |
| 12 | 2025-03-12 | $-62.08 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365588937 Eed:250311 Ind ID: Ijwarpnw4 Ind Name:Sweet Treats With L&L Trn: 0705588937Tc | 294048 | 1 | direct_match |
| 13 | 2025-03-12 | $-54.63 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976365588936 Eed:250311 Ind ID: I65Jn8Neb Ind Name:Sweet Treats With L&L Trn: 0705588936Tc | 294048 | 1 | direct_match |
| 14 | 2025-03-13 | $-62.08 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363429796 Eed:250312 Ind ID: I45P549Z9 Ind Name:Sweet Treats With L&L Trn: 0713429796Tc | 294048 | 1 | direct_match |
| 15 | 2025-03-13 | $-54.63 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363429798 Eed:250312 Ind ID: I2585Er6X Ind Name:Sweet Treats With L&L Trn: 0713429798Tc | 294048 | 1 | direct_match |
| 16 | 2025-03-14 | $-62.08 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976369646758 Eed:250313 Ind ID: Iaz662G4X Ind Name:Sweet Treats With L&L Trn: 0729646758Tc | 294048 | 1 | direct_match |
| 17 | 2025-03-14 | $-54.63 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976369646761 Eed:250313 Ind ID: Igpee5Ypw Ind Name:Sweet Treats With L&L Trn: 0729646761Tc | 294048 | 1 | direct_match |
| 18 | 2025-03-17 | $-62.08 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360975853 Eed:250314 Ind ID: Ikwjre4Ep Ind Name:Sweet Treats With L&L Trn: 0730975853Tc | 294048 | 1 | direct_match |
| 19 | 2025-03-17 | $-54.63 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976360975856 Eed:250314 Ind ID: Iey7O9Jpv Ind Name:Sweet Treats With L&L Trn: 0730975856Tc | 294048 | 1 | direct_match |
| 20 | 2025-03-18 | $-62.08 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976369562613 Eed:250317 Ind ID: IX6Amjxl5 Ind Name:Sweet Treats With L&L Trn: 0769562613Tc | 294048 | 1 | direct_match |
| 21 | 2025-03-18 | $-54.63 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976369562611 Eed:250317 Ind ID: Ibzmw82N9 Ind Name:Sweet Treats With L&L Trn: 0769562611Tc | 294048 | 1 | direct_match |
| 22 | 2025-03-19 | $-62.08 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976369448400 Eed:250318 Ind ID: I767X85L6 Ind Name:Sweet Treats With L&L Trn: 0779448400Tc | 294048 | 1 | direct_match |
| 23 | 2025-03-19 | $-54.63 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976369448403 Eed:250318 Ind ID: I65Je62Mj Ind Name:Sweet Treats With L&L Trn: 0779448403Tc | 294048 | 1 | direct_match |
| 24 | 2025-03-20 | $-62.08 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976367648930 Eed:250319 Ind ID: Iy6J5Z9B4 Ind Name:Sweet Treats With L&L Trn: 0787648930Tc | 294048 | 1 | direct_match |
| 25 | 2025-03-20 | $-54.63 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976367648931 Eed:250319 Ind ID: I45Ponz4J Ind Name:Sweet Treats With L&L Trn: 0787648931Tc | 294048 | 1 | direct_match |
| 26 | 2025-03-21 | $-62.08 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363495871 Eed:250320 Ind ID: IX6A8Nlrg Ind Name:Sweet Treats With L&L Trn: 0793495871Tc | 294048 | 1 | direct_match |
| 27 | 2025-03-21 | $-54.63 | Orig CO Name:Loot Orig ID:945440567 Desc Date: CO Entry Descr:Loot Sec:CCD Trace#:273976363495872 Eed:250320 Ind ID: I8P277PA4 Ind Name:Sweet Treats With L&L Trn: 0793495872Tc | 294048 | 1 | direct_match |
| Total | $-1,517.23 | 27 transactions | ||||