Funding Details
ID: 208374
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-06-17
- Amount Funded
- $10,670.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 30 transactions from 2025-04-07 to 2025-04-22 found before funding date 2025-06-17 - Created At
- 2026-01-30 21:57:09
- Modified At
- 2026-01-30 21:57:09
- Occurrence Count
- 1 times
- Analytics Sources
- 306212
Account Information
- Account Name
- DC Expediting LLC
- Account ID
001Nt00000UQeAGIA1- Industry
- Transportation
- Location
- Columbus, OH
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Daily
- Daily Payment
- $225.00
- Actual Payment
- $225.00 (Daily)
- First Payment
- 2025-06-17
- Last Payment
- 2025-06-25
- Transaction Count
- 6
- Transaction Amount
- $-1,350.00
- First Bank Statement
- 2025-04-01
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-17 | $-225.00 | ONERIVSERV DES:9147154398 ID:XXXXXXXXX INDN:CHASERS, DREAM CO ID:RPP4654677 CCD | 306212 | 1 | direct_match |
| 2 | 2025-06-17 | $10,670.00 | WIRE TYPE:WIRE IN DATE: 250617 TIME:1302 ET TRN:2025061700416349 SEQ:3540319921/001544 ORIG:ONE RIVER SERVICES LLC ID:1503822063 SND BK:F LAGSTAR BANK, NA ID:026013576 | 306212 | 1 | funding_deposit |
| 3 | 2025-06-18 | $-225.00 | ONERIVSERV DES:9147154398 ID:XXXXXXXXX INDN:CHASERS, DREAM CO ID:RPP4654677 CCD | 306212 | 1 | direct_match |
| 4 | 2025-06-20 | $-225.00 | ONERIVSERV DES:9147154398 ID:XXXXXXXXX INDN:CHASERS, DREAM CO ID:RPP4654677 CCD | 306212 | 1 | direct_match |
| 5 | 2025-06-23 | $-225.00 | ONERIVSERV DES:9147154398 ID:XXXXXXXXX INDN:CHASERS, DREAM CO ID:RPP4654677 CCD | 306212 | 1 | direct_match |
| 6 | 2025-06-24 | $-225.00 | ONERIVSERV DES:9147154398 ID:XXXXXXXXX INDN:CHASERS, DREAM CO ID:RPP4654677 CCD | 306212 | 1 | direct_match |
| 7 | 2025-06-25 | $-225.00 | ONERIVSERV DES:9147154398 ID:XXXXXXXXX INDN:CHASERS, DREAM CO ID:RPP4654677 CCD | 306212 | 1 | direct_match |
| Total | $-1,350.00 | 7 transactions | ||||