Funding Details
ID: 209763
Funder Information
- Funder Name
- FAST BUSINESS CASH FUNDING GROUP
- Date Funded
- 2025-05-20
- Amount Funded
- $2,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:01:28
- Modified At
- 2026-01-30 22:01:28
- Occurrence Count
- 1 times
- Analytics Sources
- 310926
Account Information
- Account Name
- CONVICTED FOR CHRIST
- Account ID
001Nt00000UekalIAB- Industry
- Transportation
- Location
- None, N/A
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-28
- Last Payment
- 2025-05-28
- Transaction Count
- 1
- Transaction Amount
- $-2,934.00
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-20 | $2,300.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Fast Business Cash Funding Group Toms River NJ 08755- Ref: Chase Nyc/Ctr/Bnf=Convicted Convicts For Christ, Cc&C Raleigh NC 27612 -4387 US/Ac-000000009522 Rfb=202514 0004239 Imad: 0520F7B74M2C007145 Trn: 1057221140Ff | 310926 | 1 | funding_deposit |
| 2 | 2025-05-28 | $-2,934.00 | 05/28 Domestic Wire Transfer Via: Bankunited NA FL/267090594 A/C: Fast Business Cash Funding Ref:/Bnf/I, Charlotte Johnson Paying Loan Off. Imad: 0528Mmqfmp2K013014 Trn: 3220125148Es | 310926 | 1 | direct_match |
| Total | $-2,934.00 | 2 transactions | ||||