Funding Details
ID: 211911
Funder Information
- Funder Name
- SPEEDY FUNDING
- Date Funded
- 2025-09-03
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $750.00
- Actual Payment
- $750.00 (Daily)
- First Payment
- 2025-09-03
- Last Payment
- 2025-10-16
- Transaction Count
- 31
- Transaction Amount
- $-23,250.00
- 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 (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-03 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 03 CO Entry Descr:Speedy Sec:CCD Trace#:067015095889935 Eed:250903 Ind ID: Ind Name:Smart Global Advisory Trn: 2465889935Tc | 433642 | 1 | direct_match |
| 2 | 2025-09-03 | $13,500.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 03 CO Entry Descr:Speedy Sec:CCD Trace#:067015095889918 Eed:250903 Ind ID: Ind Name:Smart Global Trn: 2465889918Tc | 433642 | 1 | funding_deposit |
| 3 | 2025-09-04 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 04 CO Entry Descr:Speedy Sec:CCD Trace#:067015095512253 Eed:250904 Ind ID: Ind Name:Smart Global Advisory Trn: 2475512253Tc | 433642 | 1 | direct_match |
| 4 | 2025-09-05 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 05 CO Entry Descr:Speedy Sec:CCD Trace#:067015097030870 Eed:250905 Ind ID: Ind Name:Smart Global Advisory Trn: 2487030870Tc | 433642 | 1 | direct_match |
| 5 | 2025-09-08 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 08 CO Entry Descr:Speedy Sec:CCD Trace#:067015094334370 Eed:250908 Ind ID: Ind Name:Smart Global Advisory Trn: 2514334370Tc | 433642 | 1 | direct_match |
| 6 | 2025-09-09 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 09 CO Entry Descr:Speedy Sec:CCD Trace#:067015099614632 Eed:250909 Ind ID: Ind Name:Smart Global Advisory Trn: 2529614632Tc | 433642 | 1 | direct_match |
| 7 | 2025-09-10 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 10 CO Entry Descr:Speedy Sec:CCD Trace#:067015098755464 Eed:250910 Ind ID: Ind Name:Smart Global Advisory Trn: 2538755464Tc | 433642 | 1 | direct_match |
| 8 | 2025-09-11 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 11 CO Entry Descr:Speedy Sec:CCD Trace#:067015096237993 Eed:250911 Ind ID: Ind Name:Smart Global Advisory Trn: 2546237993Tc | 433642 | 1 | direct_match |
| 9 | 2025-09-12 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 12 CO Entry Descr:Speedy Sec:CCD Trace#:067015096322367 Eed:250912 Ind ID: Ind Name:Smart Global Advisory Trn: 2556322367Tc | 433642 | 1 | direct_match |
| 10 | 2025-09-15 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 15 CO Entry Descr:Speedy Sec:CCD Trace#:067015096188833 Eed:250915 Ind ID: Ind Name:Smart Global Advisory Trn: 2586188833Tc | 433642 | 1 | direct_match |
| 11 | 2025-09-16 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 16 CO Entry Descr:Speedy Sec:CCD Trace#:067015095239841 Eed:250916 Ind ID: Ind Name:Smart Global Advisory Trn: 2595239841Tc | 433642 | 1 | direct_match |
| 12 | 2025-09-17 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 17 CO Entry Descr:Speedy Sec:CCD Trace#:067015097621896 Eed:250917 Ind ID: Ind Name:Smart Global Advisory Trn: 2607621896Tc | 433642 | 1 | direct_match |
| 13 | 2025-09-18 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 18 CO Entry Descr:Speedy Sec:CCD Trace#:067015098122133 Eed:250918 Ind ID: Ind Name:Smart Global Advisory Trn: 2618122133Tc | 433642 | 1 | direct_match |
| 14 | 2025-09-19 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 19 CO Entry Descr:Speedy Sec:CCD Trace#:067015094586572 Eed:250919 Ind ID: Ind Name:Smart Global Advisory Trn: 2624586572Tc | 433642 | 1 | direct_match |
| 15 | 2025-09-22 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 22 CO Entry Descr:Speedy Sec:CCD Trace#:067015096839848 Eed:250922 Ind ID: Ind Name:Smart Global Advisory Trn: 2656839848Tc | 433642 | 1 | direct_match |
| 16 | 2025-09-23 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 23 CO Entry Descr:Speedy Sec:CCD Trace#:067015096863013 Eed:250923 Ind ID: Ind Name:Smart Global Advisory Trn: 2666863013Tc | 433642 | 1 | direct_match |
| 17 | 2025-09-24 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 24 CO Entry Descr:Speedy Sec:CCD Trace#:067015092159447 Eed:250924 Ind ID: Ind Name:Smart Global Advisory Trn: 2672159447Tc | 433642 | 1 | direct_match |
| 18 | 2025-09-25 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 25 CO Entry Descr:Speedy Sec:CCD Trace#:067015094576956 Eed:250925 Ind ID: Ind Name:Smart Global Advisory Trn: 2684576956Tc | 433642 | 1 | direct_match |
| 19 | 2025-09-26 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 26 CO Entry Descr:Speedy Sec:CCD Trace#:067015094604603 Eed:250926 Ind ID: Ind Name:Smart Global Advisory Trn: 2694604603Tc | 433642 | 1 | direct_match |
| 20 | 2025-09-29 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 29 CO Entry Descr:Speedy Sec:CCD Trace#:067015095763753 Eed:250929 Ind ID: Ind Name:Smart Global Advisory Trn: 2725763753Tc | 433642 | 1 | direct_match |
| 21 | 2025-09-30 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:SEP 30 CO Entry Descr:Daily Sec:CCD Trace#:067015098200430 Eed:250930 Ind ID: Ind Name:Smart Global Advisory Trn: 2738200430Tc | 433642 | 1 | direct_match |
| 22 | 2025-10-01 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 01 CO Entry Descr:Speedy Sec:CCD Trace#:067015096497636 Eed:251001 Ind ID: Ind Name:Smart Global Advisory Trn: 2746497636Tc | 433642 | 1 | direct_match |
| 23 | 2025-10-02 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 02 CO Entry Descr:Daily Sec:CCD Trace#:067015090206013 Eed:251002 Ind ID: Ind Name:Smart Global Advisory Trn: 2750206013Tc | 433642 | 1 | direct_match |
| 24 | 2025-10-03 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 03 CO Entry Descr:Speedy Sec:CCD Trace#:067015097846665 Eed:251003 Ind ID: Ind Name:Smart Global Advisory Trn: 2767846665Tc | 433642 | 1 | direct_match |
| 25 | 2025-10-06 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 06 CO Entry Descr:Speedy Sec:CCD Trace#:067015093696897 Eed:251006 Ind ID: Ind Name:Smart Global Advisory Trn: 2793696897Tc | 433642 | 1 | direct_match |
| 26 | 2025-10-07 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 07 CO Entry Descr:Daily Sec:CCD Trace#:067015094496005 Eed:251007 Ind ID: Ind Name:Smart Global Advisory Trn: 2804496005Tc | 433642 | 1 | direct_match |
| 27 | 2025-10-08 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date: Oct 8 CO Entry Descr:Daily Sec:CCD Trace#:067015093144898 Eed:251008 Ind ID: Ind Name:Smart Global Advisory Trn: 2813144898Tc | 433642 | 1 | direct_match |
| 28 | 2025-10-09 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date: Oct 9 CO Entry Descr:Daily Sec:CCD Trace#:067015097308679 Eed:251009 Ind ID: Ind Name:Smart Global Advisory Trn: 2827308679Tc | 433642 | 1 | direct_match |
| 29 | 2025-10-10 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 10 CO Entry Descr:Speedy Sec:CCD Trace#:067015090298806 Eed:251010 Ind ID: Ind Name:Smart Global Advisory Trn: 2830298806Tc | 433642 | 1 | direct_match |
| 30 | 2025-10-14 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 14 CO Entry Descr:Daily Sec:CCD Trace#:067015098620900 Eed:251014 Ind ID: Ind Name:Smart Global Advisory Trn: 2878620900Tc | 433642 | 2 | direct_match |
| 31 | 2025-10-15 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 15 CO Entry Descr:Speedy Sec:CCD Trace#:067015095460207 Eed:251015 Ind ID: Ind Name:Smart Global Advisory Trn: 2885460207Tc | 433642 | 1 | direct_match |
| 32 | 2025-10-16 | $-750.00 | Orig CO Name:Speedy Funding L Orig ID:815134911 Desc Date:Oct 16 CO Entry Descr:Speedy Sec:CCD Trace#:067015091101495 Eed:251016 Ind ID: Ind Name:Smart Global Advisory Trn: 2891101495Tc | 433642 | 1 | direct_match |
| Total | $-23,250.00 | 32 transactions | ||||