Funding Details
ID: 2116
Funder Information
- Funder Name
- SPEEDY FUNDING
- Date Funded
- 2025-08-19
- Amount Funded
- $40,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 20:59:35
- Modified At
- 2026-01-30 13:38:50
- Occurrence Count
- 3 times
- Analytics Sources
- 381681
Account Information
- Account Name
- Mazaltov LLC
- Account ID
0010z00001Xb5YzAAJ- Industry
- Healthcare
- Location
- West Palm Beach, FL
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $1,125.00
- Actual Payment
- $1,125.00 (Daily)
- First Payment
- 2025-08-19
- Last Payment
- 2025-08-29
- Transaction Count
- 7
- Transaction Amount
- $-7,875.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.1944
- Payoff Status
- restructured
- Expected Payoff
- 2025-10-28
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-19 | $-1,125.00 | CCD DEBIT, SPEEDY FUNDING L SPEEDY | 381681 | 3 | direct_match |
| 2 | 2025-08-19 | $40,500.00 | CCD DEPOSIT, SPEEDY FUNDING L SPEEDY | 381681 | 3 | funding_deposit |
| 3 | 2025-08-20 | $-1,125.00 | CCD DEBIT, SPEEDY FUNDING L SPEEDY | 381681 | 3 | direct_match |
| 4 | 2025-08-21 | $-1,125.00 | CCD DEBIT, SPEEDY FUNDING L SPEEDY | 381681 | 3 | direct_match |
| 5 | 2025-08-22 | $-1,125.00 | CCD DEBIT, SPEEDY FUNDING L SPEEDY | 381681 | 3 | direct_match |
| 6 | 2025-08-25 | $-1,125.00 | CCD DEBIT, SPEEDY FUNDING L SPEEDY | 381681 | 3 | direct_match |
| 7 | 2025-08-26 | $-1,125.00 | CCD DEBIT, SPEEDY FUNDING L SPEEDY | 381681 | 3 | direct_match |
| 8 | 2025-08-27 | $-1,125.00 | CCD DEBIT, SPEEDY FUNDING L SPEEDY | 381681 | 3 | direct_match |
| 9 | 2025-08-28 | $1,125.00 | ACH RETURNED ITEM, SPEEDY FUNDING L SPEEDY | 381681 | 3 | direct_match |
| 10 | 2025-08-29 | $1,125.00 | ACH RETURNED ITEM, SPEEDY FUNDING L SPEEDY | 381681 | 3 | direct_match |
| Total | $-7,875.00 | 10 transactions | ||||