Funding Details
ID: 226
Funder Information
- Funder Name
- FAMILY FUNDING
- Date Funded
- 2025-08-21
- Amount Funded
- $9,520.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-21 - Created At
- 2026-01-28 19:30:35
- Modified At
- 2026-01-30 16:43:02
- Occurrence Count
- 5 times
- Analytics Sources
- 449455
Account Information
- Account Name
- H2O Waterbiz Southeast LLC
- Account ID
001Nt00000CXycqIAD- Industry
- Water Treatment
- Location
- Cookeville, TN
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $530.00
- Actual Payment
- $530.00 (Daily)
- First Payment
- 2025-08-21
- Last Payment
- 2025-10-31
- Transaction Count
- 51
- Transaction Amount
- $-27,780.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 2.9181
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-09-25
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (52)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-21 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 2 | 2025-08-21 | $-530.00 | FAMILY FUNDING G FM3346 H20 | 449455 | 5 | direct_match |
| 3 | 2025-08-21 | $9,520.00 | FAMILY FUNDING G H20 WATER | 449455 | 5 | funding_deposit |
| 4 | 2025-08-22 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 5 | 2025-08-25 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 6 | 2025-08-26 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 7 | 2025-08-27 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 8 | 2025-08-28 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 9 | 2025-08-29 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 10 | 2025-09-02 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 10 | direct_match |
| 11 | 2025-09-03 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 12 | 2025-09-04 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 13 | 2025-09-05 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 14 | 2025-09-08 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 15 | 2025-09-09 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 16 | 2025-09-10 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 17 | 2025-09-11 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 18 | 2025-09-12 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 19 | 2025-09-15 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 20 | 2025-09-16 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 21 | 2025-09-17 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 22 | 2025-09-18 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 23 | 2025-09-19 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 24 | 2025-09-22 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 25 | 2025-09-23 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 26 | 2025-09-24 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 27 | 2025-09-25 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 28 | 2025-09-26 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 29 | 2025-09-29 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 30 | 2025-09-30 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 31 | 2025-10-01 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 32 | 2025-10-02 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 33 | 2025-10-03 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 34 | 2025-10-06 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 35 | 2025-10-07 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 36 | 2025-10-08 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 37 | 2025-10-09 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 38 | 2025-10-10 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 39 | 2025-10-14 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 10 | direct_match |
| 40 | 2025-10-15 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 41 | 2025-10-16 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 42 | 2025-10-17 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 43 | 2025-10-20 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 44 | 2025-10-21 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 45 | 2025-10-22 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 46 | 2025-10-23 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 47 | 2025-10-24 | $-545.00 | FAMILY FUNDING FM | 449455 | 5 | direct_match |
| 48 | 2025-10-27 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 49 | 2025-10-28 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 50 | 2025-10-29 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 51 | 2025-10-30 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| 52 | 2025-10-31 | $-545.00 | FAMILY FUNDING G FM3434 H20 | 449455 | 5 | direct_match |
| Total | $-27,780.00 | 52 transactions | ||||