Funding Details
ID: 223059
Funder Information
- Funder Name
- THRIVEWAY FUNDING
- Date Funded
- 2025-05-30
- Amount Funded
- $22,725.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 21 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-05-30 - Created At
- 2026-01-30 22:41:45
- Modified At
- 2026-01-30 22:41:45
- Occurrence Count
- 1 times
- Analytics Sources
- 364265
Account Information
- Account Name
- UP and Over
- Account ID
001Nt00000WzL1tIAF- Industry
- Other
- Location
- Apr, OR
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Daily
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Daily)
- First Payment
- 2025-05-30
- Last Payment
- 2025-07-31
- Transaction Count
- 20
- Transaction Amount
- $-8,000.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (43)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $-600.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W126 INDN:up and over 8738277 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 2 | 2025-05-30 | $22,725.00 | WIRE TYPE:WIRE IN DATE: 250530 TIME:1027 ET TRN:2025053000427792 SEQ:DWR02252389/000091 ORIG:THRIVEWAY FUNDING GROUP L ID:799021636 SND BK:METROPOLITAN COMMERCIAL BANK ID:026013356 PMT DET:UP REFI | 364265 | 1 | funding_deposit |
| 3 | 2025-06-02 | $-600.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W127 INDN:up and over 8743659 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 4 | 2025-06-03 | $-600.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W128 INDN:up and over 8748547 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 5 | 2025-06-04 | $-600.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W129 INDN:up and over 8753921 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 6 | 2025-06-05 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-04 | 364265 | 1 | direct_match |
| 7 | 2025-06-06 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-05 | 364265 | 1 | direct_match |
| 8 | 2025-06-09 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-06 | 364265 | 1 | direct_match |
| 9 | 2025-06-10 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-09 | 364265 | 1 | direct_match |
| 10 | 2025-06-11 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-10 | 364265 | 1 | direct_match |
| 11 | 2025-06-12 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-11 | 364265 | 1 | direct_match |
| 12 | 2025-06-13 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-12 | 364265 | 1 | direct_match |
| 13 | 2025-06-16 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-13 | 364265 | 1 | direct_match |
| 14 | 2025-06-17 | $-600.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W140 INDN:up and over 8805052 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 15 | 2025-06-18 | $-600.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W141 INDN:up and over 8810419 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 16 | 2025-06-20 | $-600.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W143 INDN:up and over 8815846 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 17 | 2025-06-23 | $600.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-20 | 364265 | 1 | direct_match |
| 18 | 2025-06-24 | $-600.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W148 INDN:up and over 8830557 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 19 | 2025-06-25 | $-600.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W150 INDN:up and over 8835235 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 20 | 2025-06-26 | $-600.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W152 INDN:up and over 8840488 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 21 | 2025-06-30 | $-200.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W156 INDN:up and over 8852842 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 22 | 2025-07-01 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-30 | 364265 | 1 | direct_match |
| 23 | 2025-07-02 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-01 | 364265 | 1 | direct_match |
| 24 | 2025-07-03 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-02 | 364265 | 1 | direct_match |
| 25 | 2025-07-07 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-03 | 364265 | 1 | direct_match |
| 26 | 2025-07-08 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-07 | 364265 | 1 | direct_match |
| 27 | 2025-07-09 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-08 | 364265 | 1 | direct_match |
| 28 | 2025-07-10 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-09 | 364265 | 1 | direct_match |
| 29 | 2025-07-11 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-10 | 364265 | 1 | direct_match |
| 30 | 2025-07-14 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-11 | 364265 | 1 | direct_match |
| 31 | 2025-07-15 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-14 | 364265 | 1 | direct_match |
| 32 | 2025-07-16 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-15 | 364265 | 1 | direct_match |
| 33 | 2025-07-17 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-16 | 364265 | 1 | direct_match |
| 34 | 2025-07-18 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-17 | 364265 | 1 | direct_match |
| 35 | 2025-07-21 | $-200.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W173 INDN:up and over 8932078 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 36 | 2025-07-22 | $-200.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W173 INDN:up and over 8937536 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 37 | 2025-07-23 | $-200.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W176 INDN:up and over 8942106 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 38 | 2025-07-24 | $-200.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W176 INDN:up and over 8947386 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 39 | 2025-07-25 | $-200.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W178 INDN:up and over 8953108 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 40 | 2025-07-28 | $-200.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W180 INDN:up and over 8958424 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 41 | 2025-07-29 | $-200.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W179 INDN:up and over 8964079 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 42 | 2025-07-30 | $-200.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W181 INDN:up and over 8968698 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| 43 | 2025-07-31 | $-200.00 | THRIVEWAYFUNDING DES:ACHPAYMENT ID:W179 INDN:up and over 8973302 CO ID:XXXXXXXXXC CCD | 364265 | 1 | direct_match |
| Total | $-8,000.00 | 43 transactions | ||||