Funding Details
ID: 225209
Funder Information
- Funder Name
- FINPOINT FUNDING
- Date Funded
- 2025-05-29
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:48:04
- Modified At
- 2026-01-30 22:48:04
- Occurrence Count
- 1 times
- Analytics Sources
- 371546
Account Information
- Account Name
- ANDREW NELSON TRANSPORT LLC
- Account ID
001Nt00000Xh6ggIAB- Industry
- Transportation
- Location
- DIXON, IL
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2025-05-29
- Last Payment
- 2025-08-29
- Transaction Count
- 52
- Transaction Amount
- $-26,000.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (53)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-29 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 2 | 2025-05-29 | $18,000.00 | DIRECT DEPOSIT FINPOINT FUNDING ANDREW NEL ANDREW NELSON T ANDREW N ELSON TRANSPOR | 371546 | 1 | funding_deposit |
| 3 | 2025-05-30 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 4 | 2025-06-02 | $-500.00 | POINT OF SALE D CASH APP ANDREW NELSON OAKLAND CA | 371546 | 1 | direct_match |
| 5 | 2025-06-06 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 6 | 2025-06-09 | $-500.00 | ATM WITHDRAWAL 1021 N GALENA DIXON IL | 371546 | 1 | direct_match |
| 7 | 2025-06-10 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 8 | 2025-06-11 | $-500.00 | POINT OF SALE D CASH APP JAMES VOLK OAKLAND CA | 371546 | 1 | direct_match |
| 9 | 2025-06-12 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 10 | 2025-06-16 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A | 371546 | 1 | direct_match |
| 11 | 2025-06-17 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A | 371546 | 1 | direct_match |
| 12 | 2025-06-18 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A | 371546 | 2 | direct_match |
| 13 | 2025-06-20 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 2 | direct_match |
| 14 | 2025-06-25 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A | 371546 | 1 | direct_match |
| 15 | 2025-06-26 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A | 371546 | 2 | direct_match |
| 16 | 2025-06-27 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 17 | 2025-06-30 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 18 | 2025-07-01 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 19 | 2025-07-02 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 20 | 2025-07-03 | $-500.00 | POINT OF SALE D CASH APP ANDREW NELSON TOAKLAND CA | 371546 | 1 | direct_match |
| 21 | 2025-07-08 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 22 | 2025-07-10 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A | 371546 | 1 | direct_match |
| 23 | 2025-07-11 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 24 | 2025-07-14 | $-500.00 | ATM WITHDRAWAL 1801 FIRST AVENUE ROCK FALLS IL | 371546 | 1 | direct_match |
| 25 | 2025-07-15 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 26 | 2025-07-16 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 27 | 2025-07-17 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 28 | 2025-07-18 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 29 | 2025-07-21 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 30 | 2025-07-23 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 31 | 2025-07-24 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 32 | 2025-07-25 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 33 | 2025-07-28 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 34 | 2025-07-29 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 35 | 2025-07-30 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 36 | 2025-07-31 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 37 | 2025-08-01 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 38 | 2025-08-04 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 39 | 2025-08-05 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 40 | 2025-08-11 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A | 371546 | 2 | direct_match |
| 41 | 2025-08-12 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 42 | 2025-08-13 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 43 | 2025-08-14 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 44 | 2025-08-15 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 45 | 2025-08-18 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 46 | 2025-08-19 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 47 | 2025-08-20 | $-500.00 | 1901 | 371546 | 1 | direct_match |
| 48 | 2025-08-21 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 49 | 2025-08-25 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A | 371546 | 2 | direct_match |
| 50 | 2025-08-26 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 51 | 2025-08-27 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 52 | 2025-08-28 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| 53 | 2025-08-29 | $-500.00 | AUTOMATIC DEBIT FINPOINT FUNDING FP1823 AND FP1823 ANDREW N FP1823 A NDREW NELSON T | 371546 | 1 | direct_match |
| Total | $-26,000.00 | 53 transactions | ||||