Funding Details

ID: 212204

Funder Information
Funder Name
ARSENAL FUNDING
Date Funded
2025-04-07
Amount Funded
$42,300.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 22:08:42
Modified At
2026-01-30 22:08:42
Occurrence Count
1 times
Analytics Sources
321512
Account Information
Account Name
Hicks Trans LLC
Account ID
001Nt00000V2AmFIAV
Industry
Transportation
Location
Phenix City, AL
Payment Details
Term (Days)
142
Payment Frequency
Weekly
Daily Payment
$417.00
Actual Payment
$417.00 (Weekly)
First Payment
2025-04-11
Last Payment
2025-06-27
Transaction Count
12
Transaction Amount
$-25,020.00
First Bank Statement
2025-03-01
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-07 $42,300.00 Arsenal Funding DES:B1 4/4/25 ID:HICKS TRANS LLC INDN:HICKS TRANS LLC CO ID:1830775267 CCD PMT INFO:MCA 321512 1 funding_deposit
2 2025-04-11 $-2,085.00 ARSENAL FUNDING DES:6467669922 ID:250404165932 INDN:, HICKSTRANSLLC CO ID:RPP4653677 CCD 321512 1 direct_match
3 2025-04-18 $-2,085.00 ARSENAL FUNDING DES:6467669922 ID:250404165932 INDN:, HICKSTRANSLLC CO ID:RPP4653677 CCD 321512 1 direct_match
4 2025-04-25 $-2,085.00 ARSENAL FUNDING DES:6467669922 ID:250404165932 INDN:, HICKSTRANSLLC CO ID:RPP4653677 CCD 321512 1 direct_match
5 2025-05-02 $-2,085.00 ARSENAL FUNDING DES:6467669922 ID:250404165932 INDN:, HICKSTRANSLLC CO ID:RPP4653677 CCD 321512 1 direct_match
6 2025-05-09 $-2,085.00 ARSENAL FUNDING DES:6467669922 ID:250404165932 INDN:, HICKSTRANSLLC CO ID:RPP4653677 CCD 321512 1 direct_match
7 2025-05-16 $-2,085.00 ARSENAL FUNDING DES:6467669922 ID:250404165932 INDN:, HICKSTRANSLLC CO ID:RPP4653677 CCD 321512 1 direct_match
8 2025-05-23 $-2,085.00 ARSENAL FUNDING DES:6467669922 ID:250404165932 INDN:, HICKSTRANSLLC CO ID:RPP4653677 CCD 321512 1 direct_match
9 2025-05-30 $-2,085.00 ARSENAL FUNDING DES:6467669922 ID:250404165932 INDN:, HICKSTRANSLLC CO ID:RPP4653677 CCD 321512 1 direct_match
10 2025-06-06 $-2,085.00 ARSENAL FUNDING DES:6467669922 ID:250404165932 INDN:, HICKSTRANSLLC CO ID:RPP4653677 CCD 321512 1 direct_match
11 2025-06-13 $-2,085.00 ARSENAL FUNDING DES:6467669922 ID:250404165932 INDN:, HICKSTRANSLLC CO ID:RPP4653677 CCD 321512 1 direct_match
12 2025-06-20 $-2,085.00 ARSENAL FUNDING DES:6467669922 ID:250404165932 INDN:, HICKSTRANSLLC CO ID:RPP4653677 CCD 321512 1 direct_match
13 2025-06-27 $-2,085.00 ARSENAL FUNDING DES:6467669922 ID:250404165932 INDN:, HICKSTRANSLLC CO ID:RPP4653677 CCD 321512 1 direct_match
Total $-25,020.00 13 transactions