Funding Details
ID: 207786
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-19
- Amount Funded
- $11,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:55:18
- Modified At
- 2026-01-30 21:55:18
- Occurrence Count
- 1 times
- Analytics Sources
- 304409
Account Information
- Account Name
- Diversified1 LLC
- Account ID
001Nt00000UMvjBIAT- Industry
- Food & Beverage
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 90
- Payment Frequency
- Weekly
- Daily Payment
- $176.40
- Actual Payment
- $176.40 (Weekly)
- First Payment
- 2025-03-25
- Last Payment
- 2025-06-24
- Transaction Count
- 14
- Transaction Amount
- $-12,348.00
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-06-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-19 | $11,400.00 | Wire Credit REF002211 FLAGSTAR BANK, NA 250319B01BL5 ORG=ONE RIVER SERVICES LLC 252 NW 29TH STREET S | 304409 | 1 | funding_deposit |
| 2 | 2025-03-25 | $-882.00 | Electronic Withdrawal To ONERIVSERV REF=250830185245070N00 RPP465467791471543981072375618 | 304409 | 1 | direct_match |
| 3 | 2025-04-01 | $-882.00 | Electronic Withdrawal To ONERIVSERV REF=250910035971130N00 RPP465467791471543981072375618 | 304409 | 1 | direct_match |
| 4 | 2025-04-08 | $-882.00 | Electronic Withdrawal To ONERIVSERV REF=250980085902740N00 RPP465467791471543981072375618 | 304409 | 1 | direct_match |
| 5 | 2025-04-15 | $-882.00 | Electronic Withdrawal To ONERIVSERV REF=251040280260370N00 RPP465467791471543981072375618 | 304409 | 1 | direct_match |
| 6 | 2025-04-22 | $-882.00 | Electronic Withdrawal To ONERIVSERV REF=251120099840080N00 RPP465467791471543981072375618 | 304409 | 1 | direct_match |
| 7 | 2025-04-29 | $-882.00 | Electronic Withdrawal To ONERIVSERV REF=251190093069810N00 RPP465467791471543981072375618 | 304409 | 1 | direct_match |
| 8 | 2025-05-06 | $-882.00 | Electronic Withdrawal To ONERIVSERV REF=251260094163950N00 RPP465467791471543981072375618 | 304409 | 1 | direct_match |
| 9 | 2025-05-13 | $-882.00 | Electronic Withdrawal To ONERIVSERV REF=251320206181590N00 RPP465467791471543981072375618 | 304409 | 1 | direct_match |
| 10 | 2025-05-20 | $-882.00 | Electronic Withdrawal To ONERIVSERV REF=251400089294880N00 RPP465467791471543981072375618 | 304409 | 1 | direct_match |
| 11 | 2025-05-27 | $-882.00 | Electronic Withdrawal To ONERIVSERV REF=251470204289750N00SD RPP465467791471543981072375618 | 304409 | 1 | direct_match |
| 12 | 2025-06-03 | $-882.00 | Electronic Withdrawal To ONERIVSERV REF=251540041206530N00 RPP465467791471543981072375618 | 304409 | 1 | direct_match |
| 13 | 2025-06-10 | $-882.00 | Electronic Withdrawal To ONERIVSERV REF=251600195728710N00 RPP465467791471543981072375618 | 304409 | 1 | direct_match |
| 14 | 2025-06-17 | $-882.00 | Electronic Withdrawal To ONERIVSERV REF=251680088560140N00 RPP465467791471543981072375618 | 304409 | 1 | direct_match |
| 15 | 2025-06-24 | $-882.00 | Electronic Withdrawal To ONERIVSERV REF=251750007377960N00 RPP465467791471543981072375618 | 304409 | 1 | direct_match |
| Total | $-12,348.00 | 15 transactions | ||||