Funding Details
ID: 211910
Funder Information
- Funder Name
- SPEEDY FUNDING
- Date Funded
- 2025-10-17
- Amount Funded
- $24,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-17 occurred 1 days after previous funding's last payment on 2025-10-16 - Created At
- 2026-01-30 22:07:50
- Modified At
- 2026-01-30 22:07:50
- Occurrence Count
- 1 times
- Analytics Sources
- 433642
Account Information
- Account Name
- Smart Global Advisory LLC
- Account ID
001Nt00000UzRDJIA3- Industry
- Manufacturing
- Location
- DORAL, FL
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $682.00
- Actual Payment
- $682.00 (Daily)
- First Payment
- 2025-10-17
- Last Payment
- 2025-10-31
- Transaction Count
- 11
- Transaction Amount
- $-7,502.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-17 | $-682.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 17 CO Entry Descr:Daily Sec:CCD Trace#:067015095231885 Eed:251017 Ind ID: Ind Name:Smart Global Trn: 2905231885Tc | 433642 | 1 | direct_match |
| 2 | 2025-10-17 | $24,500.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 17 CO Entry Descr:Funding Sec:CCD Trace#:067015095231891 Eed:251017 Ind ID: Ind Name:Smart Global Trn: 2905231891Tc | 433642 | 1 | funding_deposit |
| 3 | 2025-10-20 | $-682.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 20 CO Entry Descr:Speedy Sec:CCD Trace#:067015095652947 Eed:251020 Ind ID: Ind Name:Smart Global Trn: 2935652947Tc | 433642 | 1 | direct_match |
| 4 | 2025-10-21 | $-682.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 21 CO Entry Descr:Speedy Sec:CCD Trace#:067015097662023 Eed:251021 Ind ID: Ind Name:Smart Global Trn: 2947662023Tc | 433642 | 1 | direct_match |
| 5 | 2025-10-22 | $-682.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 22 CO Entry Descr:Speedy Sec:CCD Trace#:067015097093509 Eed:251022 Ind ID: Ind Name:Smart Global Trn: 2957093509Tc | 433642 | 1 | direct_match |
| 6 | 2025-10-23 | $-682.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 23 CO Entry Descr:Daily Sec:CCD Trace#:067015092236872 Eed:251023 Ind ID: Ind Name:Smart Global Trn: 2962236872Tc | 433642 | 1 | direct_match |
| 7 | 2025-10-24 | $-682.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 24 CO Entry Descr:Speedy Sec:CCD Trace#:067015098464434 Eed:251024 Ind ID: Ind Name:Smart Global Trn: 2978464434Tc | 433642 | 1 | direct_match |
| 8 | 2025-10-27 | $-682.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 27 CO Entry Descr:Daily Sec:CCD Trace#:067015098897264 Eed:251027 Ind ID: Ind Name:Smart Global Trn: 3008897264Tc | 433642 | 1 | direct_match |
| 9 | 2025-10-28 | $-682.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 28 CO Entry Descr:Speedy Sec:CCD Trace#:067015090375238 Eed:251028 Ind ID: Ind Name:Smart Global Trn: 3010375238Tc | 433642 | 1 | direct_match |
| 10 | 2025-10-29 | $-682.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 29 CO Entry Descr:Speedy Sec:CCD Trace#:067015094499408 Eed:251029 Ind ID: Ind Name:Smart Global Trn: 3024499408Tc | 433642 | 1 | direct_match |
| 11 | 2025-10-30 | $-682.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 30 CO Entry Descr:Speedy Sec:CCD Trace#:067015099989910 Eed:251030 Ind ID: Ind Name:Smart Global Trn: 3039989910Tc | 433642 | 1 | direct_match |
| 12 | 2025-10-31 | $-682.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 31 CO Entry Descr:Speedy Sec:CCD Trace#:067015097845302 Eed:251031 Ind ID: Ind Name:Smart Global Trn: 3047845302Tc | 433642 | 1 | direct_match |
| Total | $-7,502.00 | 12 transactions | ||||