Funding Details
ID: 228220
Funder Information
- Funder Name
- LOOT
- Date Funded
- 2025-07-17
- Amount Funded
- $2,352.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:56:50
- Modified At
- 2026-01-30 22:56:50
- Occurrence Count
- 1 times
- Analytics Sources
- 380243
Account Information
- Account Name
- CENTRO DE AYUDA AL INMIGRANTE USA INC
- Account ID
001Nt00000Y72fqIAB- Industry
- Consulting
- Location
- Homestead, FL
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Weekly
- Daily Payment
- $60.00
- Actual Payment
- $60.00 (Weekly)
- First Payment
- 2025-07-23
- Last Payment
- 2025-08-27
- Transaction Count
- 6
- Transaction Amount
- $-1,800.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-17 | $2,352.50 | Real Time Payment Credit Recd From Aba/Contr Bnk-273976369 From: Bnf-Vcu Fbo Loot Ref: 577A0Dd23B5D41Ce93C3 Info: Text-/Vxr/00100000224082454 Iid: 20250717273976369P1B000000071064686 Recd: 13:33:25 Trn: 1080662198Gc | 380243 | 1 | funding_deposit |
| 2 | 2025-07-23 | $-300.00 | Zelle Payment To Mario Caccioni Jpm99Bgopv1U | 380243 | 1 | direct_match |
| 3 | 2025-07-30 | $-300.00 | Zelle Payment To Mario Caccioni Jpm99Bhgrz6G | 380243 | 1 | direct_match |
| 4 | 2025-08-06 | $-300.00 | Zelle Payment To Mario Caccioni Jpm99Bieqnrx | 380243 | 1 | direct_match |
| 5 | 2025-08-13 | $-300.00 | Zelle Payment To Mario Caccioni Jpm99Bj8Iff0 | 380243 | 1 | direct_match |
| 6 | 2025-08-20 | $-300.00 | Zelle Payment To Mario Caccioni Jpm99Bk27Wzo | 380243 | 1 | direct_match |
| 7 | 2025-08-27 | $-300.00 | Zelle Payment To Mario Caccioni Jpm99Bkvr98K | 380243 | 1 | direct_match |
| Total | $-1,800.00 | 7 transactions | ||||